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Company Information for

EURO SHRED LIMITED

THE OLD CHURCH, 32 BYRON HILL ROAD, HARROW ON THE HILL, MIDDLESEX, HA2 0HY,
Company Registration Number
02566187
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Euro Shred Ltd
EURO SHRED LIMITED was founded on 1990-12-06 and has its registered office in Harrow On The Hill. The organisation's status is listed as "Active - Proposal to Strike off". Euro Shred Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
EURO SHRED LIMITED
 
Legal Registered Office
THE OLD CHURCH
32 BYRON HILL ROAD
HARROW ON THE HILL
MIDDLESEX
HA2 0HY
Other companies in HA2
 
Filing Information
Company Number 02566187
Company ID Number 02566187
Date formed 1990-12-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts 
Last Datalog update: 2018-10-05 01:30:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EURO SHRED LIMITED
The accountancy firm based at this address is A-SPIRE BUSINESS PARTNERS LTD
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Company Officers of EURO SHRED LIMITED

Current Directors
Officer Role Date Appointed
TERENCE ARTHUR PRICKETT
 Company Secretary 2009-06-23
NEIL KENNETH ARCHER
 Director 2009-06-23
TERENCE ARTHUR PRICKETT
 Director 2009-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLE JANET HATHAWAY
 Company Secretary 1991-12-06 2009-06-23
CAROLE JANET HATHAWAY
 Director 1991-12-06 2009-06-23
FREDERICK DAVID HATHAWAY
 Director 1991-12-06 2009-06-23
FATEMEH HATHAWAY
 Director 1991-12-06 1999-04-30
TERENCE REGINALD HATHAWAY
 Director 1991-12-06 1999-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL KENNETH ARCHER WEST LONDON RECYCLING LIMITED Director 2011-05-13 CURRENT 2011-05-13 Dissolved 2014-12-23
NEIL KENNETH ARCHER CAVANDALE LIMITED Director 2009-06-23 CURRENT 2008-11-14 Dissolved 2016-05-24
NEIL KENNETH ARCHER WAKEHILL LIMITED Director 2007-07-01 CURRENT 2000-02-09 Dissolved 2016-04-26
NEIL KENNETH ARCHER GREEN-A-WAY LTD Director 2007-05-25 CURRENT 2007-05-25 Active - Proposal to Strike off
TERENCE ARTHUR PRICKETT KYGO LIMITED Director 2014-07-01 CURRENT 2007-05-25 Active
TERENCE ARTHUR PRICKETT CAVANDALE LIMITED Director 2009-01-17 CURRENT 2008-11-14 Dissolved 2016-05-24

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
2018-08-14GAZ1FIRST GAZETTE
2018-06-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025661870002
2018-05-29GAZ1FIRST GAZETTE
2017-05-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 025661870002
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 500
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 500
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2017-02-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025661870001
2017-02-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025661870001
2016-12-24AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-12-24AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 500
2016-03-14AR0113/02/16 FULL LIST
2015-12-22AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-12-21AA01PREVSHO FROM 31/05/2015 TO 31/03/2015
2015-02-27AA31/05/14 TOTAL EXEMPTION SMALL
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 500
2015-02-13AR0113/02/15 FULL LIST
2014-12-09AR0106/12/14 FULL LIST
2014-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 025661870001
2014-02-28AA31/05/13 TOTAL EXEMPTION SMALL
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 500
2014-01-07AR0106/12/13 FULL LIST
2013-03-31AA31/05/12 TOTAL EXEMPTION SMALL
2013-01-02AR0106/12/12 FULL LIST
2012-02-29AA31/05/11 TOTAL EXEMPTION SMALL
2011-12-06AR0106/12/11 FULL LIST
2011-12-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR TERRENCE ARTHUR PRICKETT / 01/12/2011
2011-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERRENCE ARTHUR PRICKETT / 01/12/2011
2011-02-28AA31/05/10 TOTAL EXEMPTION SMALL
2010-12-07AR0106/12/10 FULL LIST
2010-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERRENCE ARTHUR PRICKETT / 01/12/2010
2010-12-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR TERRENCE ARTHUR PRICKETT / 01/12/2010
2010-02-28AA31/05/09 TOTAL EXEMPTION SMALL
2010-01-19AA01PREVEXT FROM 30/04/2009 TO 31/05/2009
2009-12-16AR0106/12/09 FULL LIST
2009-07-14288aSECRETARY APPOINTED MR TERENCE ARTHUR PRICKETT
2009-07-14288aDIRECTOR APPOINTED MR TERENCE ARTHUR PRICKETT
2009-07-13288bAPPOINTMENT TERMINATED DIRECTOR FREDERICK HATHAWAY
2009-07-13288bAPPOINTMENT TERMINATED DIRECTOR CAROLE HATHAWAY
2009-07-13288bAPPOINTMENT TERMINATED SECRETARY CAROLE HATHAWAY
2009-07-07288aDIRECTOR APPOINTED MR NEIL KENNETH ARCHER
2009-06-17287REGISTERED OFFICE CHANGED ON 17/06/2009 FROM 2 OLD BATH ROAD NEWBURY BERKSHIRE RG14 1QL
2009-01-05363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2009-01-05287REGISTERED OFFICE CHANGED ON 05/01/2009 FROM 21-22 PARK WAY NEWBURY BERKSHIRE RG14 1EE
2008-09-04AA30/04/08 TOTAL EXEMPTION SMALL
2008-01-07363aRETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2007-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2006-12-22363aRETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-07-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2005-12-29363sRETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2005-09-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-06-17287REGISTERED OFFICE CHANGED ON 17/06/05 FROM: 37 LONDON ROAD NEWBURY BERKSHIRE RG14 1JL
2004-12-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-12-17363sRETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
2004-01-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2004-01-08363sRETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
2003-03-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2003-01-07363sRETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
2002-01-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-12-20363sRETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
2001-01-30363sRETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
2001-01-15AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-03-15363aRETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
1999-12-24AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-11-15288bDIRECTOR RESIGNED
1999-11-15288bDIRECTOR RESIGNED
1999-06-05287REGISTERED OFFICE CHANGED ON 05/06/99 FROM: 70 GREEN ROAD HEADINGTON OXFORD OX3 8LA
1998-12-15363sRETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS
1998-08-24AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-08-19225ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/04/98
1998-06-04169£ IC 1000/500 30/04/98 £ SR 500@1=500
1998-05-28SRES13RE: CONTRACT 20/04/98
1998-01-31AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-01-11363sRETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS
1996-12-13363sRETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS
1996-07-05AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-02-15363sRETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS
1996-01-28AAFULL ACCOUNTS MADE UP TO 31/03/95
1994-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EURO SHRED 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 SHRED LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-13 Satisfied ALDERMORE BANK PLC
Creditors
Creditors Due Within One Year 2011-06-01 £ 35,163
Provisions For Liabilities Charges 2011-06-01 £ 1,285

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 SHRED LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-06-01 £ 500
Cash Bank In Hand 2011-06-01 £ 2,783
Current Assets 2011-06-01 £ 39,376
Debtors 2011-06-01 £ 36,593
Fixed Assets 2011-06-01 £ 10,656
Shareholder Funds 2011-06-01 £ 13,584
Tangible Fixed Assets 2011-06-01 £ 7,518

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EURO SHRED LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EURO SHRED LIMITED
Trademarks
We have not found any records of EURO SHRED LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with EURO SHRED LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wokingham Council 2015-04-29 GBP £853 Refuse Collection
Wokingham Council 2015-04-29 GBP £966 Refuse Collection
Wokingham Council 2015-03-12 GBP £742 Refuse Collection
Wokingham Council 2015-01-21 GBP £880 Refuse Collection
Wokingham Council 2014-12-16 GBP £708 Refuse Collection
Wokingham Council 2014-12-10 GBP £1,558 Refuse Collection
Wokingham Council 2014-11-06 GBP £1,445 Refuse Collection
Wokingham Council 2014-10-29 GBP £1,264 Refuse Collection
Wokingham Council 2014-09-05 GBP £850 Refuse Collection
Wokingham Council 2014-08-06 GBP £1,425
Wokingham Council 2014-07-01 GBP £590
Wokingham Council 2014-05-14 GBP £625
Wokingham Council 2014-04-16 GBP £685
Wokingham Council 2014-04-10 GBP £592
Wokingham Council 2014-03-21 GBP £685
Wokingham Council 2014-02-18 GBP £590
Wokingham Council 2013-12-11 GBP £940
Wokingham Council 2013-11-27 GBP £712
Wokingham Council 2013-10-22 GBP £772
Wokingham Council 2013-09-13 GBP £1,084
Wokingham Council 2013-08-28 GBP £1,576
Wokingham Council 2013-07-16 GBP £700
Wokingham Council 2013-07-15 GBP £738
Wokingham Council 2013-06-19 GBP £721
Wokingham Council 2013-05-17 GBP £826
Wokingham Council 2013-04-16 GBP £926
Wokingham Council 2013-03-22 GBP £590
Wokingham Council 2013-03-13 GBP £112
Wokingham Council 2013-02-20 GBP £625
Wokingham Council 2013-01-24 GBP £619

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.

Outgoings
Business Rates/Property Tax
No properties were found where EURO SHRED 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 SHRED 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 SHRED 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 HA2 0HY