European Traders Limited

Company Name	European Traders Limited
Director	Andrew Jenkins
Company Status	Active
Company Number	02105053
Category	Private Limited Company
Incorporation Date	2 March 1987(37 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Andrew Jenkins
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(4 years, 10 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	5 Church Meadow Glyn Gaer Hengoed Mid Glamorgan

Secretary Name	Mr Andrew Jenkins
Nationality	British
Status	Current
Appointed	31 December 1991(4 years, 10 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	5 Church Meadow Glyn Gaer Hengoed Mid Glamorgan

Secretary Name	Pauline Ann Jenkins
Nationality	British
Status	Current
Appointed	30 September 1998(11 years, 7 months after company formation)
Appointment Duration	25 years, 7 months
Role	Company Director
Correspondence Address	5 Church Meadow Glyngaer Gelligaer Hengoed Mid Glamorgan

Director Name	Mr Pierre Francois Bruno
Date of Birth	October 1950 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	31 December 1991(4 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 September 1998)
Role	Company Director
Correspondence Address	76 Georges Wood Road Brookmans Park Hatfield Hertfordshire AL9 7BU

Contact

Telephone	01707 663733
Telephone region	Welwyn Garden City

Location

Registered Address	116 Totteridge Lane London N20 8JH
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Andrew Jenkins 100.00% Ordinary

Financials

Year	2014
Turnover	£23,840
Gross Profit	£23,840
Net Worth	£3,645
Cash	£2,190
Current Liabilities	£20,303

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

23 September 1987	Delivered on: 2 October 1987 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding

23 September 1987

Delivered on: 2 October 1987
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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.
Outstanding

Filing History

8 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
11 December 2023	Total exemption full accounts made up to 30 September 2023 (7 pages)
16 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
22 November 2022	Total exemption full accounts made up to 30 September 2022 (7 pages)
7 February 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
10 December 2021	Total exemption full accounts made up to 30 September 2021 (9 pages)
6 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
17 December 2020	Total exemption full accounts made up to 30 September 2020 (8 pages)
28 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
18 December 2019	Total exemption full accounts made up to 30 September 2019 (8 pages)
4 February 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
8 January 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
22 February 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
11 January 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
18 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
18 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
16 December 2016	Total exemption full accounts made up to 30 September 2016 (8 pages)
16 December 2016	Total exemption full accounts made up to 30 September 2016 (8 pages)
18 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100 (4 pages)
18 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100 (4 pages)
22 December 2015	Total exemption full accounts made up to 30 September 2015 (8 pages)
22 December 2015	Total exemption full accounts made up to 30 September 2015 (8 pages)
23 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-23 GBP 100 (4 pages)
23 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-23 GBP 100 (4 pages)
22 December 2014	Total exemption full accounts made up to 30 September 2014 (8 pages)
22 December 2014	Total exemption full accounts made up to 30 September 2014 (8 pages)
10 January 2014	Total exemption full accounts made up to 30 September 2013 (8 pages)
10 January 2014	Total exemption full accounts made up to 30 September 2013 (8 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (4 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (4 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
27 December 2012	Total exemption full accounts made up to 30 September 2012 (8 pages)
27 December 2012	Total exemption full accounts made up to 30 September 2012 (8 pages)
19 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
19 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
11 January 2012	Total exemption full accounts made up to 30 September 2011 (8 pages)
11 January 2012	Total exemption full accounts made up to 30 September 2011 (8 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
14 January 2011	Total exemption full accounts made up to 30 September 2010 (8 pages)
14 January 2011	Total exemption full accounts made up to 30 September 2010 (8 pages)
18 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
18 January 2010	Director's details changed for Mr Andrew Jenkins on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Mr Andrew Jenkins on 18 January 2010 (2 pages)
18 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
2 December 2009	Total exemption full accounts made up to 30 September 2009 (8 pages)
2 December 2009	Total exemption full accounts made up to 30 September 2009 (8 pages)
20 January 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
20 January 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
5 January 2009	Return made up to 31/12/08; full list of members (3 pages)
5 January 2009	Return made up to 31/12/08; full list of members (3 pages)
22 January 2008	Return made up to 31/12/07; no change of members (8 pages)
22 January 2008	Return made up to 31/12/07; no change of members (8 pages)
3 January 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
3 January 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
22 January 2007	Return made up to 31/12/06; full list of members (8 pages)
22 January 2007	Return made up to 31/12/06; full list of members (8 pages)
17 January 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
17 January 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
23 January 2006	Return made up to 31/12/05; full list of members (8 pages)
23 January 2006	Return made up to 31/12/05; full list of members (8 pages)
21 December 2005	Total exemption full accounts made up to 30 September 2005 (8 pages)
21 December 2005	Total exemption full accounts made up to 30 September 2005 (8 pages)
27 January 2005	Return made up to 31/12/04; full list of members (8 pages)
27 January 2005	Return made up to 31/12/04; full list of members (8 pages)
24 January 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
24 January 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
24 January 2004	Return made up to 31/12/03; full list of members (8 pages)
24 January 2004	Return made up to 31/12/03; full list of members (8 pages)
8 January 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
8 January 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
21 January 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
21 January 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
20 January 2003	Return made up to 31/12/02; full list of members (8 pages)
20 January 2003	Return made up to 31/12/02; full list of members (8 pages)
3 April 2002	Return made up to 31/12/01; full list of members (7 pages)
3 April 2002	Return made up to 31/12/01; full list of members (7 pages)
10 January 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
10 January 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
25 January 2001	Full accounts made up to 30 September 2000 (8 pages)
25 January 2001	Full accounts made up to 30 September 2000 (8 pages)
19 January 2001	Return made up to 31/12/00; full list of members (7 pages)
19 January 2001	Return made up to 31/12/00; full list of members (7 pages)
30 January 2000	Full accounts made up to 30 September 1999 (9 pages)
30 January 2000	Full accounts made up to 30 September 1999 (9 pages)
14 January 2000	Return made up to 31/12/99; full list of members (7 pages)
14 January 2000	Return made up to 31/12/99; full list of members (7 pages)
14 January 1999	Return made up to 31/12/98; no change of members (4 pages)
14 January 1999	Return made up to 31/12/98; no change of members (4 pages)
11 December 1998	Director resigned (1 page)
11 December 1998	Director resigned (1 page)
9 December 1998	New secretary appointed (1 page)
9 December 1998	New secretary appointed (1 page)
3 December 1998	Full accounts made up to 30 September 1998 (9 pages)
3 December 1998	Full accounts made up to 30 September 1998 (9 pages)
20 March 1998	Full accounts made up to 30 September 1997 (9 pages)
20 March 1998	Full accounts made up to 30 September 1997 (9 pages)
11 January 1998	Return made up to 31/12/97; no change of members (4 pages)
11 January 1998	Return made up to 31/12/97; no change of members (4 pages)
21 July 1997	Full accounts made up to 30 September 1996 (9 pages)
21 July 1997	Full accounts made up to 30 September 1996 (9 pages)
6 February 1997	Registered office changed on 06/02/97 from: 60 firs avenue london N11 (1 page)
6 February 1997	Registered office changed on 06/02/97 from: 60 firs avenue london N11 (1 page)
5 July 1996	Full accounts made up to 30 September 1995 (10 pages)
5 July 1996	Full accounts made up to 30 September 1995 (10 pages)
11 March 1996	Return made up to 31/12/95; no change of members (4 pages)
11 March 1996	Director's particulars changed (1 page)
11 March 1996	Secretary's particulars changed;director's particulars changed (1 page)
11 March 1996	Secretary's particulars changed;director's particulars changed (1 page)
11 March 1996	Director's particulars changed (1 page)
11 March 1996	Return made up to 31/12/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)