Company NameEuropean Spedition Limited
DirectorsStephen Knight and Barry John Ruck
Company StatusActive
Company Number01619737
CategoryPrivate Limited Company
Incorporation Date3 March 1982(42 years, 1 month ago)

Business Activity

Section HTransportation and storage
SIC 6340Other transport agencies
SIC 52290Other transportation support activities

Directors

Director NameMr Stephen Knight
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed02 May 2008(26 years, 2 months after company formation)
Appointment Duration15 years, 11 months
RoleShipping Agent
Country of ResidenceEngland
Correspondence Address122 Copse Avenue
West Wickham
Kent
BR4 9NP
Director NameMr Barry John Ruck
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed02 May 2008(26 years, 2 months after company formation)
Appointment Duration15 years, 11 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address44 Birchfield
Stifford Green
North Stifford
Essex
RM16 5UX
Secretary NameMr Dilsher Sen
NationalityBritish
StatusCurrent
Appointed02 May 2008(26 years, 2 months after company formation)
Appointment Duration15 years, 11 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressWoodlands 79 High Street
Greenhithe
Kent
DA9 9RD
Director NameMr Steven Martin John Kesseler
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1992(10 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 December 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address42 Crowhill
Godmanchester
Huntingdon
Cambridgeshire
PE18 8NR
Director NameMr Leon Jean Mathieu Joseph Vaessen
Date of BirthApril 1950 (Born 74 years ago)
NationalityBelgian
StatusResigned
Appointed10 December 1992(10 years, 9 months after company formation)
Appointment Duration18 years (resigned 17 December 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address91 Laindon Road
Billericay
Essex
CM12 9LG
Director NameMrs Sandra Elizabeth Vaessen
Date of BirthAugust 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1992(10 years, 9 months after company formation)
Appointment Duration14 years, 7 months (resigned 01 August 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address91 Laindon Road
Billericay
Essex
CM12 9LG
Secretary NameMrs Sandra Elizabeth Vaessen
NationalityBritish
StatusResigned
Appointed10 December 1992(10 years, 9 months after company formation)
Appointment Duration15 years, 4 months (resigned 02 May 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address91 Laindon Road
Billericay
Essex
CM12 9LG

Contact

Websiteeurosped.co.uk

Location

Registered AddressWoodlands 79 High Street
Greenhithe
Kent
DA9 9RD
RegionSouth East
ConstituencyDartford
CountyKent
ParishSwanscombe and Greenhithe
WardGreenhithe
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

2 at £1Trans Global Freight Management LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return3 December 2023 (3 months, 3 weeks ago)
Next Return Due17 December 2024 (8 months, 3 weeks from now)

Charges

13 October 2006Delivered on: 16 October 2006
Satisfied on: 26 June 2007
Persons entitled: Bibby Financial Services Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

3 December 2020Confirmation statement made on 3 December 2020 with updates (4 pages)
16 July 2020Total exemption full accounts made up to 31 December 2019 (5 pages)
10 December 2019Confirmation statement made on 10 December 2019 with updates (4 pages)
13 September 2019Total exemption full accounts made up to 31 December 2018 (5 pages)
11 December 2018Confirmation statement made on 10 December 2018 with updates (4 pages)
24 September 2018Total exemption full accounts made up to 31 December 2017 (6 pages)
19 December 2017Confirmation statement made on 10 December 2017 with no updates (3 pages)
2 November 2017Accounts for a dormant company made up to 31 December 2016 (8 pages)
2 November 2017Accounts for a dormant company made up to 31 December 2016 (8 pages)
19 December 2016Confirmation statement made on 10 December 2016 with updates (5 pages)
19 December 2016Confirmation statement made on 10 December 2016 with updates (5 pages)
20 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
20 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
5 January 2016Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
(4 pages)
5 January 2016Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
(4 pages)
3 October 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
3 October 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
11 December 2014Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 2
(4 pages)
11 December 2014Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 2
(4 pages)
11 December 2014Secretary's details changed for Mr Dilsher Sen on 1 November 2014 (1 page)
11 December 2014Secretary's details changed for Mr Dilsher Sen on 1 November 2014 (1 page)
11 December 2014Secretary's details changed for Mr Dilsher Sen on 1 November 2014 (1 page)
18 July 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
18 July 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
3 January 2014Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 2
(5 pages)
3 January 2014Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 2
(5 pages)
3 June 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
3 June 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
3 January 2013Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
3 January 2013Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
17 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
17 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 January 2012Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
3 January 2012Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
20 June 2011Full accounts made up to 31 December 2010 (12 pages)
20 June 2011Full accounts made up to 31 December 2010 (12 pages)
29 December 2010Termination of appointment of Leon Vaessen as a director (1 page)
29 December 2010Termination of appointment of Leon Vaessen as a director (1 page)
13 December 2010Annual return made up to 10 December 2010 with a full list of shareholders (6 pages)
13 December 2010Annual return made up to 10 December 2010 with a full list of shareholders (6 pages)
6 May 2010Full accounts made up to 31 December 2009 (15 pages)
6 May 2010Full accounts made up to 31 December 2009 (15 pages)
2 February 2010Registered office address changed from Birchwood House Victoria Road Dartford Kent DA1 5TG United Kingdom on 2 February 2010 (2 pages)
2 February 2010Registered office address changed from Birchwood House Victoria Road Dartford Kent DA1 5TG United Kingdom on 2 February 2010 (2 pages)
2 February 2010Registered office address changed from Birchwood House Victoria Road Dartford Kent DA1 5TG United Kingdom on 2 February 2010 (2 pages)
5 January 2010Director's details changed for Barry John Ruck on 5 January 2010 (2 pages)
5 January 2010Director's details changed for Mr Leon Jean Mathieu Joseph Vaessen on 5 January 2010 (2 pages)
5 January 2010Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
5 January 2010Director's details changed for Stephen Knight on 5 January 2010 (2 pages)
5 January 2010Director's details changed for Mr Leon Jean Mathieu Joseph Vaessen on 5 January 2010 (2 pages)
5 January 2010Director's details changed for Barry John Ruck on 5 January 2010 (2 pages)
5 January 2010Director's details changed for Stephen Knight on 5 January 2010 (2 pages)
5 January 2010Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
5 January 2010Director's details changed for Mr Leon Jean Mathieu Joseph Vaessen on 5 January 2010 (2 pages)
5 January 2010Director's details changed for Barry John Ruck on 5 January 2010 (2 pages)
5 January 2010Director's details changed for Stephen Knight on 5 January 2010 (2 pages)
2 April 2009Full accounts made up to 31 December 2008 (16 pages)
2 April 2009Full accounts made up to 31 December 2008 (16 pages)
23 March 2009Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
23 March 2009Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
6 January 2009Registered office changed on 06/01/2009 from 2ND floor birchwood house victoria road dartford kent DA1 5TG (1 page)
6 January 2009Registered office changed on 06/01/2009 from 2ND floor birchwood house victoria road dartford kent DA1 5TG (1 page)
6 January 2009Return made up to 10/12/08; full list of members (4 pages)
6 January 2009Location of register of members (1 page)
6 January 2009Location of register of members (1 page)
6 January 2009Return made up to 10/12/08; full list of members (4 pages)
6 January 2009Location of debenture register (1 page)
6 January 2009Location of debenture register (1 page)
24 September 2008Accounts for a small company made up to 30 April 2008 (6 pages)
24 September 2008Accounts for a small company made up to 30 April 2008 (6 pages)
15 May 2008Registered office changed on 15/05/2008 from unit 4 quatro park paycocke road basildon essex SS14 3HH (1 page)
15 May 2008Director appointed stephen knight (5 pages)
15 May 2008Registered office changed on 15/05/2008 from unit 4 quatro park paycocke road basildon essex SS14 3HH (1 page)
15 May 2008Appointment terminated secretary sandra vaessen (1 page)
15 May 2008Director appointed barry john ruck (6 pages)
15 May 2008Secretary appointed dilsher sen (2 pages)
15 May 2008Director appointed barry john ruck (6 pages)
15 May 2008Director appointed stephen knight (5 pages)
15 May 2008Secretary appointed dilsher sen (2 pages)
15 May 2008Appointment terminated secretary sandra vaessen (1 page)
31 January 2008Return made up to 10/12/07; full list of members (2 pages)
31 January 2008Return made up to 10/12/07; full list of members (2 pages)
19 December 2007Total exemption small company accounts made up to 30 April 2007 (5 pages)
19 December 2007Total exemption small company accounts made up to 30 April 2007 (5 pages)
15 August 2007Director resigned (1 page)
15 August 2007Director resigned (1 page)
26 June 2007Declaration of satisfaction of mortgage/charge (2 pages)
26 June 2007Declaration of satisfaction of mortgage/charge (2 pages)
2 March 2007Return made up to 10/12/06; full list of members (7 pages)
2 March 2007Return made up to 10/12/06; full list of members (7 pages)
23 January 2007Accounts for a small company made up to 30 April 2006 (7 pages)
23 January 2007Accounts for a small company made up to 30 April 2006 (7 pages)
14 December 2006Auditor's resignation (1 page)
14 December 2006Auditor's resignation (1 page)
16 October 2006Particulars of mortgage/charge (10 pages)
16 October 2006Particulars of mortgage/charge (10 pages)
2 March 2006Accounts for a small company made up to 30 April 2005 (6 pages)
2 March 2006Accounts for a small company made up to 30 April 2005 (6 pages)
17 January 2006Return made up to 10/12/05; full list of members (2 pages)
17 January 2006Return made up to 10/12/05; full list of members (2 pages)
6 April 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 April 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
25 February 2005Accounts for a small company made up to 30 April 2004 (6 pages)
25 February 2005Accounts for a small company made up to 30 April 2004 (6 pages)
20 December 2004Location of debenture register (1 page)
20 December 2004Return made up to 10/12/04; full list of members (5 pages)
20 December 2004Return made up to 10/12/04; full list of members (5 pages)
20 December 2004Location of debenture register (1 page)
24 March 2004Registered office changed on 24/03/04 from: bowler house harvey road burnt mills basildon essex SS13 1DD (1 page)
24 March 2004Registered office changed on 24/03/04 from: bowler house harvey road burnt mills basildon essex SS13 1DD (1 page)
24 March 2004Location of register of members (1 page)
24 March 2004Location of register of members (1 page)
3 March 2004Accounts for a small company made up to 30 April 2003 (6 pages)
3 March 2004Accounts for a small company made up to 30 April 2003 (6 pages)
9 December 2003Return made up to 10/12/03; full list of members (7 pages)
9 December 2003Return made up to 10/12/03; full list of members (7 pages)
19 May 2003Return made up to 10/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
19 May 2003Return made up to 10/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
10 February 2003Accounts for a small company made up to 30 April 2002 (6 pages)
10 February 2003Accounts for a small company made up to 30 April 2002 (6 pages)
8 February 2002Full accounts made up to 30 April 2001 (13 pages)
8 February 2002Full accounts made up to 30 April 2001 (13 pages)
21 December 2001Return made up to 10/12/01; full list of members (6 pages)
21 December 2001Return made up to 10/12/01; full list of members (6 pages)
5 February 2001Return made up to 10/12/00; full list of members (6 pages)
5 February 2001Return made up to 10/12/00; full list of members (6 pages)
11 January 2001Full accounts made up to 30 April 2000 (13 pages)
11 January 2001Full accounts made up to 30 April 2000 (13 pages)
10 March 2000Return made up to 10/12/99; full list of members (9 pages)
10 March 2000Return made up to 10/12/99; full list of members (9 pages)
29 December 1999Full accounts made up to 30 April 1999 (13 pages)
29 December 1999Full accounts made up to 30 April 1999 (13 pages)
2 March 1999Accounts for a small company made up to 30 April 1998 (6 pages)
2 March 1999Accounts for a small company made up to 30 April 1998 (6 pages)
31 December 1998Return made up to 10/12/98; no change of members (4 pages)
31 December 1998Return made up to 10/12/98; no change of members (4 pages)
2 March 1998Full accounts made up to 30 April 1997 (13 pages)
2 March 1998Full accounts made up to 30 April 1997 (13 pages)
23 December 1997Return made up to 10/12/97; no change of members (4 pages)
23 December 1997Return made up to 10/12/97; no change of members (4 pages)
5 March 1997Full accounts made up to 30 April 1996 (12 pages)
5 March 1997Full accounts made up to 30 April 1996 (12 pages)
8 January 1997Return made up to 10/12/96; full list of members (6 pages)
8 January 1997Return made up to 10/12/96; full list of members (6 pages)
14 February 1996Accounts for a small company made up to 30 April 1995 (7 pages)
14 February 1996Accounts for a small company made up to 30 April 1995 (7 pages)
8 January 1996Return made up to 10/12/95; no change of members (4 pages)
8 January 1996Return made up to 10/12/95; no change of members (4 pages)
3 March 1982Certificate of incorporation (1 page)
3 March 1982Certificate of incorporation (1 page)