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Home > England & Wales Companies > EURO-MACHINES LIMITED
Company Information for

EURO-MACHINES LIMITED

3 GREENGATE, CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY,
Company Registration Number
00988431
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Euro-machines Ltd
EURO-MACHINES LIMITED was founded on 1970-09-03 and has its registered office in Harrogate. The organisation's status is listed as "Active - Proposal to Strike off". Euro-machines Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
EURO-MACHINES LIMITED
 
Legal Registered Office
3 GREENGATE
CARDALE PARK
HARROGATE
NORTH YORKSHIRE
HG3 1GY
Other companies in HG3
 
Filing Information
Company Number 00988431
Company ID Number 00988431
Date formed 1970-09-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts 
Last Datalog update: 2021-03-06 11:52:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EURO-MACHINES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GROSVENOR CORPORATE SERVICES LIMITED   TLP CONSULTING LIMITED
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Companies with same name EURO-MACHINES LIMITED
The following companies were found which have the same name as EURO-MACHINES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EURO-MACHINES, INC. 741 OLD BRANDY ROAD CULPEPER VA 22701 Active Company formed on the 1986-05-12

Company Officers of EURO-MACHINES LIMITED

Current Directors
Officer Role Date Appointed
DIRK BONNE
 Company Secretary 1991-05-15
JACK ALDERSON
 Director 1991-05-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-03-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-02-18DS01Application to strike the company off the register
2020-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2019-04-16AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2018-01-30AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-07AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 800
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2016-06-27AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 800
2016-05-20AR0115/05/16 ANNUAL RETURN FULL LIST
2015-06-19AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 800
2015-06-15AR0115/05/15 ANNUAL RETURN FULL LIST
2014-07-03AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 800
2014-05-30AR0115/05/14 ANNUAL RETURN FULL LIST
2013-06-27AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-30AR0115/05/13 ANNUAL RETURN FULL LIST
2012-06-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-19AR0115/05/12 ANNUAL RETURN FULL LIST
2011-06-02AR0115/05/11 ANNUAL RETURN FULL LIST
2011-02-16AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-06CH03SECRETARY'S DETAILS CHNAGED FOR MR DIRK BONNE on 2010-07-06
2010-07-06CH01Director's details changed for Mr Jack Alderson on 2010-07-06
2010-06-29AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-24AR0115/05/10 ANNUAL RETURN FULL LIST
2009-06-30363aReturn made up to 15/05/09; full list of members
2009-03-11AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-18363aReturn made up to 15/05/08; full list of members
2008-04-18AA30/09/07 TOTAL EXEMPTION SMALL
2007-06-21363sRETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS
2006-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-07-27287REGISTERED OFFICE CHANGED ON 27/07/06 FROM: 3 GROVE PARK COURT SKIPTON ROAD HARROGATE NORTH YORKSHIRE HG1 4DP
2006-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-05-31363sRETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2005-05-27363sRETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2005-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-20287REGISTERED OFFICE CHANGED ON 20/09/04 FROM: 7 NORTH PARK ROAD HARROGATE NORTH YORKSHIRE HG1 5PD
2004-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-05-27363sRETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2003-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-05-27363sRETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
2002-05-24363sRETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
2002-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-10-04287REGISTERED OFFICE CHANGED ON 04/10/01 FROM: 1 CHELTENHAM MOUNT HARROGATE HG1 1DW
2001-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-06-04363sRETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
2000-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-05-23363sRETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
1999-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-07-26363sRETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS
1998-05-31363sRETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS
1998-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-06-04363sRETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS
1997-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-12-16395PARTICULARS OF MORTGAGE/CHARGE
1996-05-28363sRETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS
1996-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-05-19363sRETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS
1995-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-05-20363sRETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS
1994-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-11-24ELRESS252 DISP LAYING ACC 05/03/93
1993-11-24ELRESS386 DISP APP AUDS 05/03/93
1993-05-21363sRETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS
1993-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1992-05-18363sRETURN MADE UP TO 15/05/92; NO CHANGE OF MEMBERS
1992-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1991-09-11363aRETURN MADE UP TO 15/05/91; NO CHANGE OF MEMBERS
1991-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1990-06-29363RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS
1990-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
1989-11-30169£ IC 1000/800 22/09/89 £ SR 200@1=200
1989-10-30MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1989-10-30SRES01ADOPT MEM AND ARTS 22/09/89
1989-10-30SRES08AUTH. TO PURCHASE SHARES OUT OF CAPITAL 22/09/89
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft




Licences & Regulatory approval
We could not find any licences issued to EURO-MACHINES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EURO-MACHINES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1996-12-16 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2011-10-01 £ 267,317

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2019-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EURO-MACHINES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 800
Cash Bank In Hand 2011-10-01 £ 15,860
Current Assets 2011-10-01 £ 17,662
Debtors 2011-10-01 £ 1,802
Fixed Assets 2011-10-01 £ 270
Shareholder Funds 2011-10-01 £ 249,385
Tangible Fixed Assets 2011-10-01 £ 270

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EURO-MACHINES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EURO-MACHINES LIMITED
Trademarks
We have not found any records of EURO-MACHINES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EURO-MACHINES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as EURO-MACHINES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EURO-MACHINES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EURO-MACHINES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EURO-MACHINES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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