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Company Information for

EUROX (UK) LIMITED

AQUA HOUSE, BUTTRESS WAY, SMETHWICK, WEST MIDLANDS, B66 3DL,
Company Registration Number
02453636
Private Limited Company
Active

Company Overview

About Eurox (uk) Ltd
EUROX (UK) LIMITED was founded on 1989-12-19 and has its registered office in West Midlands. The organisation's status is listed as "Active". Eurox (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EUROX (UK) LIMITED
 
Legal Registered Office
AQUA HOUSE, BUTTRESS WAY
SMETHWICK
WEST MIDLANDS
B66 3DL
Other companies in B66
 
Filing Information
Company Number 02453636
Company ID Number 02453636
Date formed 1989-12-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/05/2022
Account next due 30/05/2024
Latest return 09/03/2016
Return next due 06/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 13:25:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROX (UK) LIMITED
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Company Officers of EUROX (UK) LIMITED

Current Directors
Officer Role Date Appointed
HARDIP SINGH PALAK
 Company Secretary 1994-11-17
HARDIP SINGH PALAK
 Director 1990-12-19
KULDIP SINGH PALAK
 Director 2004-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
STUART JOHN PEARSON
 Director 2004-04-16 2004-09-16
DARREN ROY WASHBOURNE
 Director 2004-04-16 2004-09-16
KULDIP SINGH PALAK
 Director 1991-10-01 2004-04-16
MANJIT KAUR PALAK
 Company Secretary 1990-12-19 1994-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARDIP SINGH PALAK GW 365 LIMITED Company Secretary 2003-03-31 CURRENT 2003-03-17 Dissolved 2017-08-29
HARDIP SINGH PALAK BENHAM CABLE SERVICES LIMITED Company Secretary 1994-05-31 CURRENT 1994-05-31 Active - Proposal to Strike off
HARDIP SINGH PALAK UNIVERSAL PPE LTD Director 2016-03-07 CURRENT 2016-03-07 Active
HARDIP SINGH PALAK STRATUM PROPERTIES PTE LTD Director 2015-12-18 CURRENT 2015-12-18 Active
HARDIP SINGH PALAK COBDEN HOTEL LIMITED Director 2009-03-05 CURRENT 2009-03-05 Active
HARDIP SINGH PALAK GW 365 LIMITED Director 2003-03-31 CURRENT 2003-03-17 Dissolved 2017-08-29
HARDIP SINGH PALAK BIANCO (UK) LIMITED Director 1999-06-09 CURRENT 1999-06-09 Active - Proposal to Strike off
HARDIP SINGH PALAK AQUA HOLDINGS LIMITED Director 1994-11-30 CURRENT 1994-11-30 Active
HARDIP SINGH PALAK BENHAM CABLE SERVICES LIMITED Director 1994-05-31 CURRENT 1994-05-31 Active - Proposal to Strike off
HARDIP SINGH PALAK FUTURE GARMENTS LIMITED Director 1993-02-25 CURRENT 1992-02-25 Active
KULDIP SINGH PALAK ROSE C F LIMITED Director 2016-09-13 CURRENT 2016-09-13 Active
KULDIP SINGH PALAK UNIVERSAL PPE LTD Director 2016-03-07 CURRENT 2016-03-07 Active
KULDIP SINGH PALAK STRATUM PROPERTIES PTE LTD Director 2015-12-18 CURRENT 2015-12-18 Active
KULDIP SINGH PALAK GW 365 LIMITED Director 2004-09-16 CURRENT 2003-03-17 Dissolved 2017-08-29
KULDIP SINGH PALAK BIANCO (UK) LIMITED Director 1999-06-09 CURRENT 1999-06-09 Active - Proposal to Strike off
KULDIP SINGH PALAK AQUA HOLDINGS LIMITED Director 1994-11-30 CURRENT 1994-11-30 Active
KULDIP SINGH PALAK BENHAM CABLE SERVICES LIMITED Director 1994-05-31 CURRENT 1994-05-31 Active - Proposal to Strike off
KULDIP SINGH PALAK FUTURE GARMENTS LIMITED Director 1993-02-25 CURRENT 1992-02-25 Active

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
2024-03-25CONFIRMATION STATEMENT MADE ON 09/03/24, WITH NO UPDATES
2023-04-17CONFIRMATION STATEMENT MADE ON 09/03/23, WITH UPDATES
2023-02-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/05/22
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 09/03/22, WITH UPDATES
2022-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/05/21
2021-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/05/20
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES
2020-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/05/19
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES
2019-05-21AA30/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-21AA01Previous accounting period shortened from 31/05/18 TO 30/05/18
2018-05-30DISS40Compulsory strike-off action has been discontinued
2018-05-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-25LATEST SOC25/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2017-03-07AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-16AR0109/03/16 ANNUAL RETURN FULL LIST
2016-03-04AA31/05/15 TOTAL EXEMPTION FULL
2016-03-04AA31/05/15 TOTAL EXEMPTION FULL
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-17AR0109/03/15 ANNUAL RETURN FULL LIST
2015-04-02AA31/05/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-27AR0109/03/14 ANNUAL RETURN FULL LIST
2014-03-04AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-17AR0109/03/13 ANNUAL RETURN FULL LIST
2013-03-01AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-12AR0109/03/12 ANNUAL RETURN FULL LIST
2012-03-01AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-24AR0119/12/11 ANNUAL RETURN FULL LIST
2011-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2011-02-03AR0119/12/10 ANNUAL RETURN FULL LIST
2010-04-20AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-10AR0119/12/09 ANNUAL RETURN FULL LIST
2010-02-10AD02Register inspection address has been changed
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KULDIP SINGH PALAK / 01/10/2009
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HARDIP SINGH PALAK / 01/10/2009
2009-04-02AA31/05/08 TOTAL EXEMPTION SMALL
2009-01-07363aRETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2008-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2008-02-15363aRETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2007-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-12-21363aRETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2006-06-08363aRETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
2006-06-08190LOCATION OF DEBENTURE REGISTER
2006-06-08287REGISTERED OFFICE CHANGED ON 08/06/06 FROM: 32 GROVE LANE SMETHWICK WEST MIDLANDS B66 2SZ
2006-06-08353LOCATION OF REGISTER OF MEMBERS
2006-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2005-01-20288bDIRECTOR RESIGNED
2005-01-20363sRETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
2005-01-20288aNEW DIRECTOR APPOINTED
2005-01-20288bDIRECTOR RESIGNED
2004-05-17288bDIRECTOR RESIGNED
2004-05-05288aNEW DIRECTOR APPOINTED
2004-05-05288aNEW DIRECTOR APPOINTED
2004-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2004-01-29363sRETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
2003-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2003-04-22CERTNMCOMPANY NAME CHANGED EUROX CAREERWEAR (MANUFACTURING) LIMITED CERTIFICATE ISSUED ON 18/04/03
2003-04-09287REGISTERED OFFICE CHANGED ON 09/04/03 FROM: AQUA HOUSE BUTTRESS WAY SMETHWICK WARLEY WEST MIDLANDS B66 3DL
2003-03-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-12363sRETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
2002-05-10363sRETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
2002-04-05AAFULL ACCOUNTS MADE UP TO 31/05/01
2001-06-16395PARTICULARS OF MORTGAGE/CHARGE
2001-03-20AAFULL ACCOUNTS MADE UP TO 31/05/00
2001-02-16363sRETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS
2000-05-26AAFULL ACCOUNTS MADE UP TO 31/05/99
2000-02-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-02363sRETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS
1999-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1999-02-01363sRETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS
1998-04-02AAFULL ACCOUNTS MADE UP TO 31/05/97
1998-02-01363sRETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS
1997-10-10395PARTICULARS OF MORTGAGE/CHARGE
1997-05-07363sRETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS
1997-02-04AAFULL ACCOUNTS MADE UP TO 31/05/96
1996-02-20AAFULL ACCOUNTS MADE UP TO 31/05/95
1996-01-17363(287)REGISTERED OFFICE CHANGED ON 17/01/96
1996-01-17363sRETURN MADE UP TO 19/12/95; NO CHANGE OF MEMBERS
1995-01-15363sRETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS
1994-12-11288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-11-25AAFULL ACCOUNTS MADE UP TO 31/05/94
1994-04-26AAFULL ACCOUNTS MADE UP TO 31/05/93
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to EUROX (UK) 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 EUROX (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-06-16 Outstanding HSBC BANK PLC
DEBENTURE 1997-10-03 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2017-05-31
Annual Accounts
2018-05-30

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 EUROX (UK) LIMITED

Intangible Assets
Patents
We have not found any records of EUROX (UK) LIMITED registering or being granted any patents
Domain Names

EUROX (UK) LIMITED owns 1 domain names.

eurox.co.uk  

Trademarks
We have not found any records of EUROX (UK) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with EUROX (UK) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2013-02-13 GBP £363 Private Contractors
Kent County Council 2012-12-03 GBP £589 Equipment, Furniture and Materials and Livestock

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 99999 - Dormant Company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where EUROX (UK) 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 EUROX (UK) 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 EUROX (UK) 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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    Other companies at postcode B66 3DL