Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > EURO TRADING LIMITED
Company Information for

EURO TRADING LIMITED

MEADOWBANK 22 TUCKEY GROVE, RIPLEY, WOKING, SURREY, GU23 6JG,
Company Registration Number
02720200
Private Limited Company
Active

Company Overview

About Euro Trading Ltd
EURO TRADING LIMITED was founded on 1992-06-03 and has its registered office in Woking. The organisation's status is listed as "Active". Euro Trading Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EURO TRADING LIMITED
 
Legal Registered Office
MEADOWBANK 22 TUCKEY GROVE
RIPLEY
WOKING
SURREY
GU23 6JG
Other companies in PO18
 
Filing Information
Company Number 02720200
Company ID Number 02720200
Date formed 1992-06-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 30/06/2024
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB666189787  
Last Datalog update: 2024-04-06 17:26:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EURO TRADING LIMITED
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.
Companies with same name EURO TRADING LIMITED
The following companies were found which have the same name as EURO TRADING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EURO TRADING & CONSULTING LTD 85 WEST STREET BOSTON LINCOLNSHIRE ENGLAND PE21 8RE Dissolved Company formed on the 2006-02-23
EURO TRADING & DISTRIBUTION LIMITED FLAT 6 10-12 SULGRAVE ROAD SULGRAVE ROAD LEICESTER UNITED KINGDOM LE5 0LA Dissolved Company formed on the 2012-09-12
EURO TRADING (N/E) LIMITED SWAN HOUSE WESTPOINT ROAD TEESDALE BUSINESS PARK STOCKTON-ON-TEES TS17 6BP Active Company formed on the 2011-05-26
EURO TRADING (UK) LIMITED 257 HAGLEY ROAD BIRMINGHAM WEST MIDLANDS B16 9NA Dissolved Company formed on the 2007-12-11
EURO TRADING CENTER LIMITED 44 RUGBY STREET MANCHESTER ENGLAND M8 9SN Dissolved Company formed on the 2010-09-30
EURO TRADING CO. LIMITED 98A HIGHLAND ROAD NORTHWOOD MIDDLESEX HA6 1JU Dissolved Company formed on the 2010-12-22
EURO TRADING COMMERCIAL LIMITED 2 HARESTONE VALLEY ROAD CATERHAM SURREY CR3 6HB Active Company formed on the 1998-06-15
EURO TRADING GB LIMITED 14 VICTORIA AVENUE HALESOWEN WEST MIDLANDS B62 9BL Dissolved Company formed on the 2009-05-18
EURO TRADING PARTNERS LTD 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR Dissolved Company formed on the 2010-04-28
EURO TRADING SOLUTIONS LIMITED 50 ROYAL CRESCENT ILFORD ESSEX UNITED KINGDOM IG2 7JY Dissolved Company formed on the 2012-03-16
EURO TRADING SYNDICATE LTD. 9B HIGH TOWN ROAD FLAT 1ST FLOOR LUTON LU2 0BW Active Company formed on the 2012-08-08
EURO TRADING UK LIMITED SHEPPERTON MARINA FELIX LANE SHEPPERTON SHEPPERTON MIDDLESEX TW17 8NS Dissolved Company formed on the 2002-09-05
EURO TRADING UN LIMITED 5 JUPITER HOUSE CALLEVA PARK, ALDERMASTON READING BERKSHIRE RG7 8NN Dissolved Company formed on the 2011-05-18
EURO TRADING STOCK LIMITED 27-31 MARKET STREET, MIDDLETON MIDDLETON MANCHESTER M24 6AE Dissolved Company formed on the 2014-05-06
EURO TRADING ASSOCIATES LTD 41 BELLE VUE ROAD LONDON E17 4DQ Active Company formed on the 2013-09-17
EURO TRADING BG-UK LIMITED 288 288 HIGH ROAD LONDON UNITED KINGDOM N15 4AJ Dissolved Company formed on the 2015-03-26
EURO TRADING LLC 146 WEST 29TH STREET SUITE 11E New York NEW YORK NY 10001 Active Company formed on the 2003-08-07
EURO TRADING & CONSULTING LTD CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER M40 8BB Active - Proposal to Strike off Company formed on the 2015-05-13
EURO TRADING SEAFOOD COMPANY LTD. 48 SAMBORNE DRIVE WOKINGHAM BERKSHIRE RG40 1GE Active Company formed on the 2015-10-05
EURO TRADING PRIVATE LIMITED 163-A A WING 16TH FLOOR MITTAL COURT NARIMAN POINT MUMBAI Maharashtra 400021 CONVERTED TO LLP AND DISSOLVED Company formed on the 2004-06-08

Company Officers of EURO TRADING LIMITED

Current Directors
Officer Role Date Appointed
BIJAN MARK TAHANZADEH
 Director 1992-06-03
Previous Officers
Officer Role Date Appointed Date Resigned
ABOLFAZL TAHANZADEH
 Director 1992-06-03 2017-06-28
GEORGIA AMY TAHANZADEH
 Company Secretary 2015-02-26 2017-04-26
TRACEY KIM TAHANZADEH
 Company Secretary 2003-05-20 2015-02-26
TRACEY TAHANZADEH
 Director 2010-08-01 2015-02-26
JULIE ANAHID TAHANZADEH
 Company Secretary 1998-04-01 2003-05-20
SYLVIA TAHANZADEH
 Company Secretary 1992-06-03 1998-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BIJAN MARK TAHANZADEH TAHANZADEH PROPERTY INVESTMENTS LIMITED Director 2016-11-01 CURRENT 2016-11-01 Dissolved 2018-01-23
BIJAN MARK TAHANZADEH PURE MOTION CYCLES LIMITED Director 2011-01-10 CURRENT 2010-04-06 Dissolved 2018-02-01

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
2024-03-06Previous accounting period extended from 30/06/23 TO 30/09/23
2023-06-05CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES
2023-02-2330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2022-03-17AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-28AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-22PSC04Change of details for Mr Bijan Mark Tahanzadeh as a person with significant control on 2021-04-14
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES
2021-04-20PSC07CESSATION OF ABY TAHANZADEH AS A PERSON OF SIGNIFICANT CONTROL
2021-04-14CH01Director's details changed for Mr Bijan Mark Tahanzadeh on 2021-04-14
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES
2019-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/19 FROM 1&2 the Barn Oldwick West Stoke Road Lavant Chichester West Sussex PO18 9AA
2018-04-24LATEST SOC24/04/18 STATEMENT OF CAPITAL;GBP 10000
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES
2018-04-09PSC07CESSATION OF ABOLFAZL TAHANZADEH AS A PERSON OF SIGNIFICANT CONTROL
2017-07-06TM01APPOINTMENT TERMINATED, DIRECTOR ABOLFAZL TAHANZADEH
2017-06-01CH01Director's details changed for Mr Bijan Mark Tahanzadeh on 2017-06-01
2017-05-12RES13Resolutions passed:
  • Removal of company secretary 02/05/2017
  • ADOPT ARTICLES
2017-05-12RES01ADOPT ARTICLES 02/05/2017
2017-05-03TM02Termination of appointment of Georgia Amy Tahanzadeh on 2017-04-26
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 10000
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2017-04-20CH01Director's details changed for on
2017-02-22AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 10000
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-27CH01Director's details changed for Mr Bijan Mark Tahanzadeh on 2016-01-27
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 10000
2015-10-02AR0130/09/15 ANNUAL RETURN FULL LIST
2015-03-10TM02Termination of appointment of Tracey Kim Tahanzadeh on 2015-02-26
2015-03-10TM01APPOINTMENT TERMINATED, DIRECTOR TRACEY TAHANZADEH
2015-03-10AP03Appointment of Miss Georgia Amy Tahanzadeh as company secretary on 2015-02-26
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 10000
2014-10-09AR0130/09/14 ANNUAL RETURN FULL LIST
2014-09-22AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 10000
2013-10-02AR0130/09/13 ANNUAL RETURN FULL LIST
2013-08-16AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-30AR0130/09/12 ANNUAL RETURN FULL LIST
2012-08-01AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-06AR0130/09/11 ANNUAL RETURN FULL LIST
2011-08-09AA30/06/11 TOTAL EXEMPTION SMALL
2010-10-12AA30/06/10 TOTAL EXEMPTION SMALL
2010-10-04AR0130/09/10 FULL LIST
2010-08-06AP01DIRECTOR APPOINTED MRS TRACEY TAHANZADEH
2010-06-14AR0103/06/10 FULL LIST
2009-10-15AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-17363aRETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
2009-04-01287REGISTERED OFFICE CHANGED ON 01/04/2009 FROM 1 & 2 THE BARN OLDWICK WEST STOKE ROAD LAVANT CHICHESTER WEST SUSSEX PO18 9AA
2009-03-27287REGISTERED OFFICE CHANGED ON 27/03/2009 FROM SHEPPERTON MARINA FELIX LANE SHEPPERTON MIDDLESEX TW17 8NS
2009-03-03AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-30AA30/06/07 TOTAL EXEMPTION SMALL
2008-06-17363aRETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
2008-06-17353LOCATION OF REGISTER OF MEMBERS
2008-06-17287REGISTERED OFFICE CHANGED ON 17/06/2008 FROM SHEPPERTON MARINA FELIX LANE SHEPPERTON MIDDLESEX TW17 8NJ
2007-06-13363aRETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS
2007-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-22363aRETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
2005-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-15363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-15363sRETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS
2005-05-11395PARTICULARS OF MORTGAGE/CHARGE
2004-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-10-21363aRETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS
2003-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-06-10363sRETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS
2003-06-10288aNEW SECRETARY APPOINTED
2003-06-10363(288)SECRETARY RESIGNED
2002-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-06-12363sRETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS
2001-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-07-02363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-02363sRETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS
2001-05-1788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2001-05-1788(2)RAD 04/12/00--------- £ SI 9000@1=9000 £ IC 1000/10000
2001-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-12-19SRES04£ NC 1000/10000 04/12/
2000-12-19123NC INC ALREADY ADJUSTED 04/12/00
2000-12-19SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/12/00
2000-12-19SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 04/12/00
2000-06-06363(288)SECRETARY'S PARTICULARS CHANGED
2000-06-06363sRETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS
2000-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-06-01363sRETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS
1998-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-07-08288aNEW SECRETARY APPOINTED
1998-07-08363(288)SECRETARY RESIGNED
1998-07-08363sRETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS
1997-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-08-29363sRETURN MADE UP TO 03/06/97; NO CHANGE OF MEMBERS
1996-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-08-02363sRETURN MADE UP TO 03/06/96; FULL LIST OF MEMBERS
1996-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1996-03-29AUDAUDITOR'S RESIGNATION
1995-08-11363sRETURN MADE UP TO 03/06/95; NO CHANGE OF MEMBERS
1995-06-01ELRESS366A DISP HOLDING AGM 21/05/95
1995-06-01ELRESS386 DISP APP AUDS 21/05/95
1995-06-01ELRESS252 DISP LAYING ACC 21/05/95
1995-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-07-28363sRETURN MADE UP TO 03/06/94; NO CHANGE OF MEMBERS
1994-07-28363(288)DIRECTOR'S PARTICULARS CHANGED
1994-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
1993-06-16363sRETURN MADE UP TO 03/06/93; FULL LIST OF MEMBERS
1992-06-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles

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 TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 TRADING 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 2005-05-11 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-06-30 £ 384,459
Creditors Due Within One Year 2012-06-30 £ 536,124

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 TRADING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 10,000
Called Up Share Capital 2012-06-30 £ 10,000
Cash Bank In Hand 2013-06-30 £ 18,589
Cash Bank In Hand 2012-06-30 £ 41,069
Current Assets 2013-06-30 £ 604,595
Current Assets 2012-06-30 £ 1,005,334
Debtors 2013-06-30 £ 490,606
Debtors 2012-06-30 £ 964,265
Shareholder Funds 2013-06-30 £ 222,478
Shareholder Funds 2012-06-30 £ 473,400
Stocks Inventory 2013-06-30 £ 95,400
Tangible Fixed Assets 2013-06-30 £ 2,342
Tangible Fixed Assets 2012-06-30 £ 4,190

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EURO TRADING LIMITED registering or being granted any patents
Domain Names

EURO TRADING LIMITED owns 1 domain names.

eurotrading.co.uk  

Trademarks
We have not found any records of EURO TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EURO TRADING 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 (41202 - Construction of domestic buildings) as EURO TRADING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EURO TRADING 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 TRADING 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 TRADING 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode GU23 6JG