European Retail Engineering Limited

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European Retail Engineering Limited

04305800•Private Limited With Share Capital

The Oakley Kidderminster Road, Droitwich, Worcestershire, WR99AY
Website

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Incorporated

16/10/2001

Company Age

24 years

Directors

2

Employees

2

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

European Retail Engineering Limited (04305800) is a private limited with share capital incorporated on 16/10/2001 (24 years old) and registered in worcestershire, WR99AY. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 16/10/2001
WR99AY
2 employees

Financial Overview

Total Assets

£5.26M

Liabilities

£281.0K

Net Assets

£4.97M

Cash

£1.32M

Key Metrics

2

Employees

2

Directors

2

Shareholders

Board of Directors

2
P
paul keith fletcher
director
J
julie fletcher
director

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2023
Memorandum Articles
Category:Incorporation
Date:09-11-2022
Capital Name Of Class Of Shares
Category:Capital
Date:09-11-2022
Resolution
Category:Resolution
Date:09-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2022
Capital Allotment Shares
Category:Capital
Date:08-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2021
Resolution
Category:Resolution
Date:29-01-2021
Capital Allotment Shares
Category:Capital
Date:29-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2020
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:16-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2020
Capital Allotment Shares
Category:Capital
Date:30-07-2020
Resolution
Category:Resolution
Date:30-07-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:09-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2014
Termination Director Company With Name
Category:Officers
Date:09-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2013
Resolution
Category:Resolution
Date:30-07-2013
Resolution
Category:Resolution
Date:30-07-2013
Capital Allotment Shares
Category:Capital
Date:30-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2013
Termination Director Company With Name
Category:Officers
Date:16-01-2013
Termination Director Company With Name
Category:Officers
Date:16-01-2013
Termination Director Company With Name
Category:Officers
Date:16-01-2013
Termination Director Company With Name
Category:Officers
Date:16-01-2013
Termination Secretary Company With Name
Category:Officers
Date:16-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2010

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date30/04/2027
Filing Date25/03/2026
Latest Accounts31/07/2025

Trading Addresses

The Oakley, Kidderminster Road, Droitwich, WR99AYRegistered

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Contact

alsuk.com
The Oakley Kidderminster Road, Droitwich, Worcestershire, WR99AY