ESPACE EUROPE LIMITED

Key Data

Status

Active

Company No.

03937367

Incorporation date

25/02/2000

Size

Total Exemption Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/2000)

13/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (12 pages)

18/08/2025

Confirmation statement made on 2025-07-25 with no updates

View PDF (3 pages)

22/08/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

25/07/2024

Confirmation statement made on 2024-07-25 with no updates

View PDF (3 pages)

18/09/2023

Director's details changed for Mr Geoff Yates on 2023-09-18

View PDF (2 pages)

29/08/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

28/07/2023

Confirmation statement made on 2023-07-25 with no updates

View PDF (3 pages)

03/04/2023

Termination of appointment of Anthony James Shally as a secretary on 2023-03-31

View PDF (1 pages)

03/04/2023

Termination of appointment of Anthony James Shally as a director on 2023-03-31

View PDF (1 pages)

21/03/2023

Appointment of Mr Geoff Yates as a director on 2023-03-13

View PDF (2 pages)

21/09/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

29/07/2022

Confirmation statement made on 2022-07-25 with no updates

View PDF (3 pages)

29/07/2022

Director's details changed for Mr Anthony James Shally on 2022-07-25

View PDF (2 pages)

21/03/2022

Appointment of Mrs Vanessa Patel as a director on 2022-03-18

View PDF (2 pages)

21/03/2022

Appointment of Mrs Kelly Vasey as a director on 2022-03-18

View PDF (2 pages)

21/03/2022

Appointment of Mr Andrew James Williams as a director on 2022-03-18

View PDF (2 pages)

21/03/2022

Termination of appointment of Debra Ann Shally as a director on 2022-03-18

View PDF (1 pages)

17/08/2021

Change of details for Espace Global Freight Limited as a person with significant control on 2021-08-17

View PDF (2 pages)

17/08/2021

Registered office address changed from Espace House 71a Upper Saint John Street Lichfield Staffordshire WS14 9DT to 5 Newlands Court Attwood Road Burntwood Staffordshire WS7 3GF on 2021-08-17

View PDF (1 pages)

28/07/2021

Confirmation statement made on 2021-07-25 with no updates

View PDF (3 pages)

15/07/2021

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

27/07/2020

Confirmation statement made on 2020-07-25 with no updates

View PDF (3 pages)

21/07/2020

Total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

13/08/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

25/07/2019

Confirmation statement made on 2019-07-25 with no updates

View PDF (3 pages)

03/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

25/07/2018

Confirmation statement made on 2018-07-25 with no updates

View PDF (3 pages)

10/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

31/07/2017

Confirmation statement made on 2017-07-25 with no updates

View PDF (3 pages)

26/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

08/08/2016

Confirmation statement made on 2016-07-25 with updates

View PDF (5 pages)

14/08/2015

Annual return made up to 2015-07-25 with full list of shareholders

View PDF (8 pages)

16/06/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

11/06/2015

Satisfaction of charge 4 in full

View PDF (4 pages)

18/02/2015

Termination of appointment of Helen Elizabeth Crooks as a director on 2014-09-25

View PDF (1 pages)

08/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

08/08/2014

Annual return made up to 2014-07-25 with full list of shareholders

View PDF (8 pages)

19/08/2013

Annual return made up to 2013-07-25 with full list of shareholders

View PDF (8 pages)

24/06/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

21/02/2013

Auditor's resignation

View PDF (1 pages)

25/09/2012

Memorandum and Articles of Association

View PDF (23 pages)

30/07/2012

Resolutions

View PDF (3 pages)

25/07/2012

Annual return made up to 2012-07-25 with full list of shareholders

View PDF (8 pages)

25/07/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

25/07/2012

Register inspection address has been changed

View PDF (1 pages)

03/07/2012

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

16/03/2012

Annual return made up to 2012-02-25 with full list of shareholders

View PDF (7 pages)

27/01/2012

Termination of appointment of Brenda Draycott as a director

View PDF (1 pages)

15/07/2011

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

24/03/2011

Annual return made up to 2011-02-25 with full list of shareholders

View PDF (8 pages)

24/03/2011

Statement of capital following an allotment of shares on 2010-11-01

View PDF (3 pages)

28/01/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

21/12/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

03/08/2010

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

04/03/2010

Annual return made up to 2010-02-25 with full list of shareholders

View PDF (6 pages)

04/03/2010

Director's details changed for Helen Elizabeth Crooks on 2010-02-25

View PDF (2 pages)

04/03/2010

Director's details changed for Debra Shally on 2010-02-25

View PDF (2 pages)

04/03/2010

Director's details changed for Anthony James Shally on 2010-02-25

View PDF (2 pages)

04/03/2010

Director's details changed for Brenda May Draycott on 2010-02-25

View PDF (2 pages)

24/11/2009

Resolutions

View PDF (24 pages)

16/07/2009

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

05/03/2009

Return made up to 25/02/09; full list of members

View PDF (4 pages)

05/03/2009

Location of debenture register

View PDF (1 pages)

05/03/2009

Location of register of members

View PDF (1 pages)

27/09/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

07/07/2008

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

04/03/2008

Return made up to 25/02/08; full list of members

View PDF (4 pages)

26/06/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

02/06/2007

Return made up to 25/02/07; no change of members

View PDF (8 pages)

06/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

26/04/2006

Return made up to 25/02/06; full list of members

View PDF (8 pages)

03/04/2006

Director's particulars changed

View PDF (1 pages)

08/02/2006

New director appointed

View PDF (2 pages)

17/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

26/10/2005

New secretary appointed

View PDF (2 pages)

05/04/2005

Return made up to 25/02/05; full list of members

View PDF (8 pages)

01/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/01/2005

Amended accounts made up to 2004-03-31

View PDF (5 pages)

02/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

04/05/2004

Director's particulars changed

View PDF (1 pages)

09/03/2004

Return made up to 25/02/04; full list of members

View PDF (8 pages)

23/12/2003

Director's particulars changed

View PDF (1 pages)

17/12/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

16/12/2003

Resolutions

View PDF (7 pages)

19/03/2003

Return made up to 25/02/03; full list of members

View PDF (7 pages)

09/03/2003

New director appointed

View PDF (2 pages)

09/03/2003

New director appointed

View PDF (2 pages)

09/03/2003

Director's particulars changed

View PDF (1 pages)

28/08/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

06/08/2002

Registered office changed on 06/08/02 from: unit 1 europa way britannia enterprise park lichfield staffordshire WS14 9TZ

View PDF (1 pages)

19/03/2002

Return made up to 25/02/02; full list of members

View PDF (6 pages)

11/12/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

08/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

18/04/2001

Return made up to 25/02/01; full list of members

View PDF (6 pages)

04/08/2000

Accounting reference date extended from 28/02/01 to 31/03/01

View PDF (1 pages)

01/08/2000

New director appointed

View PDF (2 pages)

01/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

01/08/2000

Secretary resigned;director resigned

View PDF (1 pages)

01/08/2000

Director resigned

View PDF (1 pages)

28/06/2000

Registered office changed on 28/06/00 from: dartmouth house sandwell road west bromwich west midlands B70 8TH

View PDF (1 pages)

21/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

25/02/2000

Incorporation

View PDF (21 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

25/07/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
37
551.01K
-
0.00
745.28K
-

2023
41
617.20K
-
0.00
578.13K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Shally, Debra Ann	Director	07/04/2004 - 18/03/2022	3
Shally, Debra Ann	Director	01/03/2003 - 07/04/2004	3
Quinn, James Patrick	Director	25/02/2000 - 25/07/2000	22
Shally, Anthony James	Director	25/07/2000 - 31/03/2023	5
Crooks, Helen Elizabeth	Director	25/07/2000 - 25/09/2014	4

Persons with Significant Control

No PSC data available.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ESPACE EUROPE LIMITED

ESPACE EUROPE LIMITED is an(a) Active company incorporated on 25/02/2000 with the registered office located at 5 Newlands Court, Attwood Road, Burntwood, Staffordshire WS7 3GF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ESPACE EUROPE LIMITED?

ESPACE EUROPE LIMITED is currently Active. It was registered on 25/02/2000 .

Where is ESPACE EUROPE LIMITED located?

ESPACE EUROPE LIMITED is registered at 5 Newlands Court, Attwood Road, Burntwood, Staffordshire WS7 3GF.

What does ESPACE EUROPE LIMITED do?

ESPACE EUROPE LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for ESPACE EUROPE LIMITED?

The latest filing was on 13/11/2025: Total exemption full accounts made up to 2025-03-31.