European Rotating Ltd

Company Name	European Rotating Ltd
Director	Francesca Rose Collins
Company Status	Active
Company Number	07522223
Category	Private Limited Company
Incorporation Date	8 February 2011(13 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Director Name	Miss Francesca Rose Collins
Date of Birth	March 1996 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	20 April 2015(4 years, 2 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New City House Market Place Industrial Estate Houghton-Le-Spring Durham DH5 8AN

Secretary Name	Miss Francesca Collins
Status	Current
Appointed	20 April 2015(4 years, 2 months after company formation)
Appointment Duration	9 years
Role	Company Director
Correspondence Address	New City House Market Place Industrial Estate Houghton-Le-Spring Durham DH5 8AN

Director Name	Mr John Collins
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Hyland Close Hornchurch RM11 1DX

Secretary Name	Mr John Martin Collins
Status	Resigned
Appointed	08 February 2011(same day as company formation)
Role	Company Director
Correspondence Address	28 Hyland Close Hornchurch RM11 1DX

Director Name	Mr Brenndon Carl Schooling-Smith
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2014(3 years after company formation)
Appointment Duration	1 year, 2 months (resigned 20 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	New City House Market Place Industrial Estate Houghton Le Spring Durham DH5 8AN

Secretary Name	Mr Brenndon Schooling-Smith
Status	Resigned
Appointed	08 February 2014(3 years after company formation)
Appointment Duration	1 year, 2 months (resigned 20 April 2015)
Role	Company Director
Correspondence Address	New City House Market Place Industrial Estate Houghton Le Spring Durham DH5 8AN

Contact

Website	www.europeanrotating.com

Location

Registered Address	New City House Market Place Industrial Estate Houghton Le Spring Durham DH5 8AN
Region	North East
Constituency	Houghton and Sunderland South
County	Tyne and Wear
Ward	Copt Hill
Built Up Area	Sunderland

Shareholders

1 at £1	Miss Francesca Collins 100.00% Ordinary

Financials

Year	2014
Net Worth	-£26,944
Cash	£12,819
Current Liabilities	£260,728

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	27 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	29 March

Returns

Latest Return	8 February 2024 (2 months, 2 weeks ago)
Next Return Due	22 February 2025 (10 months from now)

Charges

1 August 2011	Delivered on: 4 August 2011 Persons entitled: Clydesdale 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

1 August 2011

Delivered on: 4 August 2011
Persons entitled: Clydesdale 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

27 March 2024	Previous accounting period shortened from 30 March 2023 to 29 March 2023 (1 page)
20 February 2024	Confirmation statement made on 8 February 2024 with no updates (3 pages)
8 March 2023	Confirmation statement made on 8 February 2023 with no updates (3 pages)
22 August 2022	Micro company accounts made up to 31 March 2022 (3 pages)
9 February 2022	Confirmation statement made on 8 February 2022 with updates (5 pages)
22 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
17 March 2021	Confirmation statement made on 8 February 2021 with updates (5 pages)
8 October 2020	Micro company accounts made up to 31 March 2020 (3 pages)
14 September 2020	Satisfaction of charge 1 in full (1 page)
28 February 2020	Confirmation statement made on 8 February 2020 with updates (5 pages)
21 November 2019	Micro company accounts made up to 31 March 2019 (3 pages)
18 February 2019	Confirmation statement made on 8 February 2019 with updates (5 pages)
8 November 2018	Micro company accounts made up to 31 March 2018 (3 pages)
8 March 2018	Confirmation statement made on 8 February 2018 with updates (5 pages)
21 December 2017	Total exemption full accounts made up to 30 March 2017 (3 pages)
10 March 2017	Total exemption small company accounts made up to 30 March 2016 (6 pages)
10 March 2017	Total exemption small company accounts made up to 30 March 2016 (6 pages)
13 February 2017	Confirmation statement made on 8 February 2017 with updates (6 pages)
13 February 2017	Confirmation statement made on 8 February 2017 with updates (6 pages)
16 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
16 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
26 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 1 (4 pages)
26 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 1 (4 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
6 November 2015	Appointment of Miss Francesca Rose Collins as a director on 20 April 2015 (2 pages)
6 November 2015	Appointment of Miss Francesca Rose Collins as a director on 20 April 2015 (2 pages)
5 November 2015	Termination of appointment of Brenndon Schooling-Smith as a secretary on 20 April 2015 (1 page)
5 November 2015	Termination of appointment of Brenndon Carl Schooling-Smith as a director on 20 April 2015 (1 page)
5 November 2015	Appointment of Miss Francesca Collins as a secretary on 20 April 2015 (2 pages)
5 November 2015	Appointment of Miss Francesca Collins as a secretary on 20 April 2015 (2 pages)
5 November 2015	Termination of appointment of Brenndon Schooling-Smith as a secretary on 20 April 2015 (1 page)
5 November 2015	Termination of appointment of Brenndon Carl Schooling-Smith as a director on 20 April 2015 (1 page)
29 April 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 1 (4 pages)
29 April 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 1 (4 pages)
29 April 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 1 (4 pages)
14 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
14 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
19 August 2014	Director's details changed for Mr Brenndon Scholling-Smith on 8 February 2014 (2 pages)
19 August 2014	Secretary's details changed for Mr Brenndon Scholling-Smith on 8 February 2014 (1 page)
19 August 2014	Director's details changed for Mr Brenndon Scholling-Smith on 8 February 2014 (2 pages)
19 August 2014	Secretary's details changed for Mr Brenndon Scholling-Smith on 8 February 2014 (1 page)
19 August 2014	Secretary's details changed for Mr Brenndon Scholling-Smith on 8 February 2014 (1 page)
19 August 2014	Director's details changed for Mr Brenndon Scholling-Smith on 8 February 2014 (2 pages)
13 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 1 (4 pages)
13 March 2014	Termination of appointment of John Martin Collins as a secretary (1 page)
13 March 2014	Appointment of Mr Brenndon Scholling-Smith as a secretary (2 pages)
13 March 2014	Termination of appointment of John Collins as a director (1 page)
13 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 1 (4 pages)
13 March 2014	Termination of appointment of John Martin Collins as a secretary (1 page)
13 March 2014	Termination of appointment of John Collins as a director (1 page)
13 March 2014	Appointment of Mr Brenndon Scholling-Smith as a director (2 pages)
13 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 1 (4 pages)
13 March 2014	Appointment of Mr Brenndon Scholling-Smith as a director (2 pages)
13 March 2014	Appointment of Mr Brenndon Scholling-Smith as a secretary (2 pages)
19 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 September 2013	Registered office address changed from Units 1-6 Pembroke Business Centre Paycocke Road Basildon Essex SS14 3HX on 19 September 2013 (1 page)
19 September 2013	Registered office address changed from Units 1-6 Pembroke Business Centre Paycocke Road Basildon Essex SS14 3HX on 19 September 2013 (1 page)
1 March 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
1 March 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
1 March 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
5 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (4 pages)
5 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (4 pages)
5 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (4 pages)
9 August 2011	Registered office address changed from 1 St. Peters Road Braintree CM7 9AN United Kingdom on 9 August 2011 (2 pages)
9 August 2011	Registered office address changed from 1 St. Peters Road Braintree CM7 9AN United Kingdom on 9 August 2011 (2 pages)
9 August 2011	Registered office address changed from 1 St. Peters Road Braintree CM7 9AN United Kingdom on 9 August 2011 (2 pages)
4 August 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 August 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
18 March 2011	Current accounting period extended from 28 February 2012 to 31 March 2012 (3 pages)
18 March 2011	Current accounting period extended from 28 February 2012 to 31 March 2012 (3 pages)
8 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
8 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (21 pages)
8 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)