Europe Home Security Installations Ltd

Company Registration Number: 06903409

Company registered in England and Wales

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Europe Home Security Installations Ltd is a Private Company Limited by Shares first registered on 12 May 2009. Its current registered address is in Newport, Gwent.

Registered Address

UNIT 16 LEEWAY INDUSTRIAL ESTATE
LEE WAY
NEWPORT
GWENT
NP19 4SL

There are 38 companies currently registered at this postcode, including this one.

All companies at NP19 4SL

Registration Data

Company Number

06903409

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 May 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

12 May 2016

Returns Next Due

9 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,000£1,000£0£1,000£1,000£0£1,000
of which Cash £0£0£0£1,000£1,000£0£1,000
Total Assets £1,000£1,000£0£1,000£1,000£0£1,000
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £1,000£1,000£0£1,000£1,000£0£1,000
Total Net Worth £1,000£1,000£0£1,000£1,000£0£0

Previous Names

  • 1STWEB INTERNATIONAL LIMITED, active until 14 September 2015

Company Officers

  • JONES, Andrew Jonathan

    Director

    Appointed on 12 May 2009

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: December 1966

    Unit 16
    Leeway Industrial Estate
    Lee Way
    Newport
    Gwent
    NP19 4SL
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 15 February 2017 Micro company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60A7WAX. Transaction: MzE2OTAyODc4OGFkaXF6a2N4.

  2. 8 June 2016 Annual return made up to 12 May 2016 with full list of shareholders [View PDF]

    Action Date: 12 May 2016. Category: Annual return. Type: AR01. Barcode: X58OI15C. Transaction: MzE1MDMxNzEwM2FkaXF6a2N4.

  3. 29 February 2016 Micro company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RBNFL. Transaction: MzE0MjkzOTU4OGFkaXF6a2N4.

  4. 14 September 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4FVA6KH. Transaction: MzEzMDkzNTIwNGFkaXF6a2N4.

  5. 9 June 2015 Annual return made up to 12 May 2015 with full list of shareholders [View PDF]

    Action Date: 12 May 2015. Category: Annual return. Type: AR01. Barcode: X497T54W. Transaction: MzEyNDc5NDQwNWFkaXF6a2N4.

  6. 22 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41R7RQW. Transaction: MzExNzgzOTY2OWFkaXF6a2N4.

  7. 6 June 2014 Annual return made up to 12 May 2014 with full list of shareholders [View PDF]

    Action Date: 12 May 2014. Category: Annual return. Type: AR01. Barcode: X39FWJU9. Transaction: MzEwMTQ0NzMyNmFkaXF6a2N4.

  8. 21 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X30244M1. Transaction: MzA5MzA1ODczMGFkaXF6a2N4.

  9. 16 May 2013 Annual return made up to 12 May 2013 with full list of shareholders [View PDF]

    Action Date: 12 May 2013. Category: Annual return. Type: AR01. Barcode: X28J33JK. Transaction: MzA3ODEwMjA1M2FkaXF6a2N4.

  10. 24 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22UKD8W. Transaction: MzA3MzM5Njk3MGFkaXF6a2N4.

  11. 29 January 2013 Registered office address changed from Office 105 Regus House Malthouse Avenue Cardiff Gate Business Park, Pontprennau Cardiff CF23 8RU United Kingdom on 29 January 2013 [View PDF]

    Action Date: 29 January 2013. Category: Address. Type: AD01. Barcode: X20ZEPTE. Transaction: MzA3MTg0NDMwMWFkaXF6a2N4.

  12. 8 June 2012 Annual return made up to 12 May 2012 with full list of shareholders [View PDF]

    Action Date: 12 May 2012. Category: Annual return. Type: AR01. Barcode: X1AO04WO. Transaction: MzA1ODgzNDcyNmFkaXF6a2N4.

  13. 8 June 2012 Director's details changed for Mr Andrew Jonathan Jones on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH01. Barcode: X1AO04WG. Transaction: MzA1ODgzNDYxOWFkaXF6a2N4.

  14. 8 June 2012 Registered office address changed from 1 Whitworth House Golden Mile View Newport Gwent NP20 3QF Wales on 8 June 2012 [View PDF]

    Action Date: 8 June 2012. Category: Address. Type: AD01. Barcode: X1AO04W8. Transaction: MzA1ODgzNDU4OGFkaXF6a2N4.

  15. 27 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13KH23L. Transaction: MzA1MzEzMzc5NWFkaXF6a2N4.

  16. 12 May 2011 Annual return made up to 12 May 2011 with full list of shareholders [View PDF]

    Action Date: 12 May 2011. Category: Annual return. Type: AR01. Barcode: XLAOWU28. Transaction: MzAzNzA2ODM1N2FkaXF6a2N4.

  17. 4 April 2011 Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 4 April 2011 [View PDF]

    Action Date: 4 April 2011. Category: Address. Type: AD01. Barcode: X8NRUT06. Transaction: MzAzNDk5NjE1M2FkaXF6a2N4.

  18. 1 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XMZY5RAM. Transaction: MzAzMTQ0NzE5OGFkaXF6a2N4.

  19. 10 June 2010 Annual return made up to 12 May 2010 with full list of shareholders [View PDF]

    Action Date: 12 May 2010. Category: Annual return. Type: AR01. Barcode: X8LLMKQ7. Transaction: MzAxNzM0MTgzMGFkaXF6a2N4.

  20. 19 April 2010 Registered office address changed from Suite 404 324 Regent Street London W1B 3HH United Kingdom on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Address. Type: AD01. Barcode: XIYLEJA5. Transaction: MzAxMzcyOTYzMmFkaXF6a2N4.

  21. 12 May 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XCVJ69SU. Transaction: MjAzMjcxNjkwMGFkaXF6a2N4.

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