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Home > England & Wales Companies > EUROBOND DOORS LIMITED
Company Information for

EUROBOND DOORS LIMITED

WENTLOOG CORPORATE PARK, WENTLOOG, CARDIFF, CF3 2ER,
Company Registration Number
03796442
Private Limited Company
Active

Company Overview

About Eurobond Doors Ltd
EUROBOND DOORS LIMITED was founded on 1999-06-25 and has its registered office in Cardiff. The organisation's status is listed as "Active". Eurobond Doors Limited is a Private Limited Company registered in UNITED KINGDOM 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
EUROBOND DOORS LIMITED
 
Legal Registered Office
WENTLOOG CORPORATE PARK
WENTLOOG
CARDIFF
CF3 2ER
Other companies in CF3
 
Filing Information
Company Number 03796442
Company ID Number 03796442
Date formed 1999-06-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB869812473  
Last Datalog update: 2024-04-06 17:28:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROBOND DOORS LIMITED
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Company Officers of EUROBOND DOORS LIMITED

Current Directors
Officer Role Date Appointed
PAUL GEORGE HANNAH
 Company Secretary 1999-06-30
ANTHONY GRAHAM HARROLD
 Director 2013-09-02
LEON JONES
 Director 2018-03-23
SIMON KEVIN THOMAS
 Director 2008-05-27
DAVID NICHOLAS OWEN WILLIAMS
 Director 1999-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN PHILLIPS
 Director 2013-09-02 2016-10-28
MICHAEL FRANCIS REES
 Director 2008-05-27 2016-04-20
DILWYN GURNEY
 Director 2008-05-27 2013-11-01
ANTHONY PONSFORD
 Director 2001-07-01 2008-01-09
ALAN STEWART BUCHAN
 Director 1999-06-30 2007-12-31
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1999-06-25 1999-06-30
COMBINED NOMINEES LIMITED
 Nominated Director 1999-06-25 1999-06-30
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1999-06-25 1999-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL GEORGE HANNAH MICROSS CREATIVE LIMITED Company Secretary 2009-03-31 CURRENT 2009-03-31 Dissolved 2016-05-24
PAUL GEORGE HANNAH MICROSS FUTURES LIMITED Company Secretary 2007-11-30 CURRENT 2007-11-30 Dissolved 2016-05-24
PAUL GEORGE HANNAH ECOSPAN PANELS LIMITED Company Secretary 2007-11-08 CURRENT 2007-11-08 Active
PAUL GEORGE HANNAH GREENSPAN PANELS LIMITED Company Secretary 2007-11-08 CURRENT 2007-11-08 Active - Proposal to Strike off
PAUL GEORGE HANNAH ECOSPAN LIMITED Company Secretary 2007-11-08 CURRENT 2007-11-08 Active
PAUL GEORGE HANNAH CARDIFF ARCHIVES LIMITED Company Secretary 2007-01-26 CURRENT 2007-01-26 Active
PAUL GEORGE HANNAH AMITECH IT LIMITED Company Secretary 2006-09-06 CURRENT 2006-09-06 Active
PAUL GEORGE HANNAH THE NATURAL HEALTH AND FERTILITY CLINIC LIMITED Company Secretary 2006-03-23 CURRENT 2006-03-23 Active - Proposal to Strike off
PAUL GEORGE HANNAH JAIBON LIMITED Company Secretary 2006-03-23 CURRENT 2006-03-23 Active
PAUL GEORGE HANNAH EURO CLAD FACADES LIMITED Company Secretary 2005-09-27 CURRENT 2005-09-27 Dissolved 2014-01-28
PAUL GEORGE HANNAH SIP BUILDING SYSTEMS LIMITED Company Secretary 2005-05-03 CURRENT 2004-12-08 Active
PAUL GEORGE HANNAH EUROCLAD HOUSING LIMITED Company Secretary 2004-11-09 CURRENT 2004-11-09 Active - Proposal to Strike off
PAUL GEORGE HANNAH EUROCLAD HOUSING PRODUCTS LIMITED Company Secretary 2004-11-09 CURRENT 2004-11-09 Active - Proposal to Strike off
PAUL GEORGE HANNAH EURO FACADES LIMITED Company Secretary 2003-06-13 CURRENT 2003-06-13 Active - Proposal to Strike off
PAUL GEORGE HANNAH ROCKSPAN LIMITED Company Secretary 2003-04-14 CURRENT 2003-04-14 Active
PAUL GEORGE HANNAH QUEDRON LIMITED Company Secretary 2001-05-04 CURRENT 2001-05-04 Dissolved 2014-10-16
PAUL GEORGE HANNAH BIG BLUE STORAGE LIMITED Company Secretary 2001-04-18 CURRENT 2001-04-18 Active - Proposal to Strike off
PAUL GEORGE HANNAH LITTLE BLUE STORAGE LIMITED Company Secretary 2001-04-18 CURRENT 2001-04-18 Active - Proposal to Strike off
PAUL GEORGE HANNAH EURO COMMERCIALS LIMITED Company Secretary 1999-09-15 CURRENT 1999-08-11 Active
PAUL GEORGE HANNAH LAREA LIMITED Company Secretary 1998-08-11 CURRENT 1998-07-30 Dissolved 2016-02-09
PAUL GEORGE HANNAH TECHSOL GROUP LIMITED Company Secretary 1996-11-27 CURRENT 1996-10-24 Active
PAUL GEORGE HANNAH BIT SYSTEMS LIMITED Company Secretary 1996-07-01 CURRENT 1994-06-07 Active
PAUL GEORGE HANNAH EURO COMMERCIALS INVESTMENTS (SWANSEA) LIMITED Company Secretary 1995-11-27 CURRENT 1995-11-23 Active
PAUL GEORGE HANNAH EURO QUALITY STRIPPING LIMITED Company Secretary 1995-07-24 CURRENT 1995-06-06 Active
PAUL GEORGE HANNAH BILLANDER PROPERTIES LIMITED Company Secretary 1995-01-03 CURRENT 1994-12-19 Dissolved 2016-02-09
PAUL GEORGE HANNAH EURO QUALITY COATINGS LIMITED Company Secretary 1994-03-04 CURRENT 1994-02-22 Active
PAUL GEORGE HANNAH EURO COMMERCIALS (SOUTH WALES) LIMITED Company Secretary 1993-09-06 CURRENT 1979-11-05 Active
PAUL GEORGE HANNAH RESOURCE LIMITED Company Secretary 1993-01-12 CURRENT 1990-01-12 Active
PAUL GEORGE HANNAH EURO CLAD (DEVELOPMENTS) LIMITED Company Secretary 1992-12-08 CURRENT 1989-12-08 Active
PAUL GEORGE HANNAH EURO COMMERCIALS INVESTMENTS (CARDIFF) LIMITED Company Secretary 1992-11-06 CURRENT 1991-11-06 Active
PAUL GEORGE HANNAH EUROFOAM PRODUCTS LIMITED Company Secretary 1992-10-25 CURRENT 1991-10-25 Active - Proposal to Strike off
PAUL GEORGE HANNAH WENTLOOG PROPERTIES LIMITED Company Secretary 1992-10-25 CURRENT 1991-10-25 Active
PAUL GEORGE HANNAH WENTLOOG INVESTMENTS LIMITED Company Secretary 1992-09-29 CURRENT 1989-09-29 Active
PAUL GEORGE HANNAH CARDIFF SELF STORAGE LIMITED Company Secretary 1992-09-29 CURRENT 1988-04-11 Active
PAUL GEORGE HANNAH WENTLOOG BUILDING SERVICES LIMITED Company Secretary 1992-09-19 CURRENT 1989-09-19 Active
PAUL GEORGE HANNAH WENTLOOG SECURITY LIMITED Company Secretary 1992-09-05 CURRENT 1990-09-05 Active
PAUL GEORGE HANNAH THE MALTINGS LIMITED Company Secretary 1992-08-28 CURRENT 1978-04-27 Active
SIMON KEVIN THOMAS EUROCLAD GROUP LIMITED Director 2017-12-31 CURRENT 1980-06-18 Active
SIMON KEVIN THOMAS JORIS IDE LIMITED Director 2017-12-31 CURRENT 2009-09-02 Active
SIMON KEVIN THOMAS BOOTH MUIRIE LIMITED Director 2017-12-31 CURRENT 2009-11-30 Liquidation
SIMON KEVIN THOMAS EURO CLAD ARCHITECTURAL Director 2017-12-31 CURRENT 2005-09-26 Active - Proposal to Strike off
SIMON KEVIN THOMAS POULTRY HOUSE PRODUCTS Director 2017-12-31 CURRENT 2012-11-19 Active - Proposal to Strike off
SIMON KEVIN THOMAS EUROBOND LAMINATES Director 2002-01-01 CURRENT 1980-03-07 Active - Proposal to Strike off
DAVID NICHOLAS OWEN WILLIAMS MALTINGS DATASCAN LIMITED Director 2017-12-21 CURRENT 2010-03-17 Active
DAVID NICHOLAS OWEN WILLIAMS FOAM FREE CLADDING LIMITED Director 2017-07-26 CURRENT 2017-07-26 Active - Proposal to Strike off
DAVID NICHOLAS OWEN WILLIAMS FIBRE CLAD PANELLING SYSTEMS LIMITED Director 2017-07-26 CURRENT 2017-07-26 Active
DAVID NICHOLAS OWEN WILLIAMS FIBRE CLAD PANELLING LIMITED Director 2017-07-26 CURRENT 2017-07-26 Active
DAVID NICHOLAS OWEN WILLIAMS FIBRE CLAD BUILT UP SYSTEMS LIMITED Director 2017-07-14 CURRENT 2017-07-14 Active
DAVID NICHOLAS OWEN WILLIAMS FIBRE CLAD PANELS LIMITED Director 2017-07-14 CURRENT 2017-07-14 Active
DAVID NICHOLAS OWEN WILLIAMS FOAM FREE CLADDING SYSTEMS LIMITED Director 2017-07-14 CURRENT 2017-07-14 Active - Proposal to Strike off
DAVID NICHOLAS OWEN WILLIAMS FIBRE CLAD LIMITED Director 2017-07-14 CURRENT 2017-07-14 Active
DAVID NICHOLAS OWEN WILLIAMS FIBRE CLAD PANEL SYSTEMS LIMITED Director 2017-07-14 CURRENT 2017-07-14 Active
DAVID NICHOLAS OWEN WILLIAMS SNILESWORTH ESTATES LIMITED Director 2017-07-04 CURRENT 2017-07-04 Active
DAVID NICHOLAS OWEN WILLIAMS WENTLOOG CORPORATE PARK LIMITED Director 2017-06-13 CURRENT 2017-06-13 Active
DAVID NICHOLAS OWEN WILLIAMS PARTNERSHIPS FOR PROGRESS LIMITED Director 2016-11-09 CURRENT 2016-11-09 Active
DAVID NICHOLAS OWEN WILLIAMS THE MALTINGS GROUP LIMITED Director 2016-11-04 CURRENT 2016-11-04 Active
DAVID NICHOLAS OWEN WILLIAMS TECHSOL 2020 LIMITED Director 2016-10-10 CURRENT 2016-10-10 Active
DAVID NICHOLAS OWEN WILLIAMS DRAGON PROPERTY HOLDINGS LIMITED Director 2016-08-17 CURRENT 2016-08-17 Active
DAVID NICHOLAS OWEN WILLIAMS RESOURCE R3 LIMITED Director 2016-08-17 CURRENT 2016-08-17 Active
DAVID NICHOLAS OWEN WILLIAMS RESOURCE R4 LIMITED Director 2016-08-17 CURRENT 2016-08-17 Active
DAVID NICHOLAS OWEN WILLIAMS THE MALTINGS DOCUMENT STORAGE SOLUTIONS LIMITED Director 2016-08-17 CURRENT 2016-08-17 Active
DAVID NICHOLAS OWEN WILLIAMS RESOURCE R1 LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active
DAVID NICHOLAS OWEN WILLIAMS RESOURCE R2 LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active
DAVID NICHOLAS OWEN WILLIAMS GAME AND WILDLIFE CONSERVATION TRUST Director 2016-07-07 CURRENT 2005-09-30 Active
DAVID NICHOLAS OWEN WILLIAMS CONTAINER CITY CARDIFF LIMITED Director 2016-07-04 CURRENT 2016-07-04 Active
DAVID NICHOLAS OWEN WILLIAMS GELLAW (LEWIS ROAD) LIMITED Director 2016-06-23 CURRENT 2016-06-23 Active
DAVID NICHOLAS OWEN WILLIAMS SIGNAL VEHICLE SOLUTIONS LIMITED Director 2016-06-22 CURRENT 2016-06-22 Active
DAVID NICHOLAS OWEN WILLIAMS REDI 214 LIMITED Director 2016-03-24 CURRENT 2015-04-25 Active
DAVID NICHOLAS OWEN WILLIAMS APPLIED BUSINESS SOLUTIONS UK LTD Director 2016-03-21 CURRENT 1996-11-01 Active
DAVID NICHOLAS OWEN WILLIAMS REDI 213 LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
DAVID NICHOLAS OWEN WILLIAMS REDI 212 LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
DAVID NICHOLAS OWEN WILLIAMS REDI 211 LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
DAVID NICHOLAS OWEN WILLIAMS REDI 209 LIMITED Director 2013-03-14 CURRENT 2013-02-26 Liquidation
DAVID NICHOLAS OWEN WILLIAMS BRISTOL ARCHIVES LIMITED Director 2012-12-13 CURRENT 2012-12-13 Active - Proposal to Strike off
DAVID NICHOLAS OWEN WILLIAMS MICROSS LOGIC LIMITED Director 2012-06-25 CURRENT 2012-06-14 Active
DAVID NICHOLAS OWEN WILLIAMS REDI 207 LIMITED Director 2012-06-06 CURRENT 2011-12-06 Active
DAVID NICHOLAS OWEN WILLIAMS MC 483 LIMITED Director 2011-10-24 CURRENT 2010-06-15 Active
DAVID NICHOLAS OWEN WILLIAMS EUROBOND-SKANDEK LIMITED Director 2011-07-01 CURRENT 2011-01-19 Dissolved 2016-12-06
DAVID NICHOLAS OWEN WILLIAMS THE MALTINGS (INVESTMENTS) LIMITED Director 2011-06-08 CURRENT 2011-06-08 Active
DAVID NICHOLAS OWEN WILLIAMS GELLAW (IPSWICH ROAD) LIMITED Director 2011-03-24 CURRENT 2011-03-24 Active
DAVID NICHOLAS OWEN WILLIAMS RESOURCE R7 LIMITED Director 2010-09-03 CURRENT 2010-06-29 Active
DAVID NICHOLAS OWEN WILLIAMS BODY CLINIC CARDIFF LIMITED Director 2010-09-01 CURRENT 2010-08-24 Active - Proposal to Strike off
DAVID NICHOLAS OWEN WILLIAMS EUROLA LIMITED Director 2010-06-29 CURRENT 2010-06-29 Dissolved 2016-02-09
DAVID NICHOLAS OWEN WILLIAMS RESOURCE R8 LIMITED Director 2010-06-29 CURRENT 2010-06-29 Active
DAVID NICHOLAS OWEN WILLIAMS MICROSS CREATIVE LIMITED Director 2009-03-31 CURRENT 2009-03-31 Dissolved 2016-05-24
DAVID NICHOLAS OWEN WILLIAMS GLYNNE TOWER (PENARTH) LIMITED Director 2008-04-16 CURRENT 1992-10-19 Active
DAVID NICHOLAS OWEN WILLIAMS MICROSS FUTURES LIMITED Director 2007-11-30 CURRENT 2007-11-30 Dissolved 2016-05-24
DAVID NICHOLAS OWEN WILLIAMS AMITECH IT LIMITED Director 2006-09-06 CURRENT 2006-09-06 Active
DAVID NICHOLAS OWEN WILLIAMS THE NATURAL HEALTH AND FERTILITY CLINIC LIMITED Director 2006-03-23 CURRENT 2006-03-23 Active - Proposal to Strike off
DAVID NICHOLAS OWEN WILLIAMS JAIBON LIMITED Director 2006-03-23 CURRENT 2006-03-23 Active
DAVID NICHOLAS OWEN WILLIAMS EURO CLAD FACADES LIMITED Director 2005-09-27 CURRENT 2005-09-27 Dissolved 2014-01-28
DAVID NICHOLAS OWEN WILLIAMS SIP BUILDING SYSTEMS LIMITED Director 2005-05-03 CURRENT 2004-12-08 Active
DAVID NICHOLAS OWEN WILLIAMS EUROCLAD HOUSING LIMITED Director 2004-11-09 CURRENT 2004-11-09 Active - Proposal to Strike off
DAVID NICHOLAS OWEN WILLIAMS EUROCLAD HOUSING PRODUCTS LIMITED Director 2004-11-09 CURRENT 2004-11-09 Active - Proposal to Strike off
DAVID NICHOLAS OWEN WILLIAMS EURO FACADES LIMITED Director 2003-06-13 CURRENT 2003-06-13 Active - Proposal to Strike off
DAVID NICHOLAS OWEN WILLIAMS ROCKSPAN LIMITED Director 2003-04-14 CURRENT 2003-04-14 Active
DAVID NICHOLAS OWEN WILLIAMS QUEDRON LIMITED Director 2001-05-04 CURRENT 2001-05-04 Dissolved 2014-10-16
DAVID NICHOLAS OWEN WILLIAMS BIG BLUE STORAGE LIMITED Director 2001-04-18 CURRENT 2001-04-18 Active - Proposal to Strike off
DAVID NICHOLAS OWEN WILLIAMS LITTLE BLUE STORAGE LIMITED Director 2001-04-18 CURRENT 2001-04-18 Active - Proposal to Strike off
DAVID NICHOLAS OWEN WILLIAMS EURO COMMERCIALS LIMITED Director 1999-09-15 CURRENT 1999-08-11 Active
DAVID NICHOLAS OWEN WILLIAMS LAREA LIMITED Director 1998-08-11 CURRENT 1998-07-30 Dissolved 2016-02-09
DAVID NICHOLAS OWEN WILLIAMS TECHSOL GROUP LIMITED Director 1996-11-27 CURRENT 1996-10-24 Active
DAVID NICHOLAS OWEN WILLIAMS BIT SYSTEMS LIMITED Director 1996-07-01 CURRENT 1994-06-07 Active
DAVID NICHOLAS OWEN WILLIAMS EURO COMMERCIALS INVESTMENTS (SWANSEA) LIMITED Director 1995-11-27 CURRENT 1995-11-23 Active
DAVID NICHOLAS OWEN WILLIAMS EURO QUALITY STRIPPING LIMITED Director 1995-07-24 CURRENT 1995-06-06 Active
DAVID NICHOLAS OWEN WILLIAMS BILLANDER PROPERTIES LIMITED Director 1995-01-03 CURRENT 1994-12-19 Dissolved 2016-02-09
DAVID NICHOLAS OWEN WILLIAMS EURO QUALITY COATINGS LIMITED Director 1994-07-07 CURRENT 1994-02-22 Active
DAVID NICHOLAS OWEN WILLIAMS RESOURCE LIMITED Director 1993-01-12 CURRENT 1990-01-12 Active
DAVID NICHOLAS OWEN WILLIAMS EURO CLAD (DEVELOPMENTS) LIMITED Director 1992-12-08 CURRENT 1989-12-08 Active
DAVID NICHOLAS OWEN WILLIAMS EURO COMMERCIALS INVESTMENTS (CARDIFF) LIMITED Director 1992-11-06 CURRENT 1991-11-06 Active
DAVID NICHOLAS OWEN WILLIAMS EUROFOAM PRODUCTS LIMITED Director 1992-10-25 CURRENT 1991-10-25 Active - Proposal to Strike off
DAVID NICHOLAS OWEN WILLIAMS WENTLOOG PROPERTIES LIMITED Director 1992-10-25 CURRENT 1991-10-25 Active
DAVID NICHOLAS OWEN WILLIAMS WENTLOOG INVESTMENTS LIMITED Director 1992-09-29 CURRENT 1989-09-29 Active
DAVID NICHOLAS OWEN WILLIAMS CARDIFF SELF STORAGE LIMITED Director 1992-09-29 CURRENT 1988-04-11 Active
DAVID NICHOLAS OWEN WILLIAMS EURO COMMERCIALS (SOUTH WALES) LIMITED Director 1992-09-28 CURRENT 1979-11-05 Active
DAVID NICHOLAS OWEN WILLIAMS WENTLOOG BUILDING SERVICES LIMITED Director 1992-09-19 CURRENT 1989-09-19 Active
DAVID NICHOLAS OWEN WILLIAMS THE MALTINGS LIMITED Director 1992-08-28 CURRENT 1978-04-27 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
2024-03-22CONFIRMATION STATEMENT MADE ON 22/03/24, WITH UPDATES
2024-03-04DIRECTOR APPOINTED MR ADAM CLIFFORD DANIEL HILL
2024-03-04DIRECTOR APPOINTED MR ANDREW STUART KAY
2024-03-04Director's details changed for Mr Andrew Stuart Kay on 2024-03-01
2023-12-0831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-06REGISTRATION OF A CHARGE / CHARGE CODE 037964420006
2023-11-21Memorandum articles filed
2023-06-27CESSATION OF DAVID NICHOLAS OWEN WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL
2023-06-27NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN FITZGERALD ALLISON
2023-06-27NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL GEORGE HANNAH
2023-06-27NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON ROGER KIRKUP
2023-06-27CONFIRMATION STATEMENT MADE ON 25/06/23, WITH UPDATES
2023-04-06REGISTRATION OF A CHARGE / CHARGE CODE 037964420005
2022-12-13AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES
2022-08-18CH01Director's details changed for Mr David Michael Timson on 2018-11-01
2022-07-22RP04AP01Second filing of director appointment of Mr Leon Jones
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 25/06/22, WITH UPDATES
2022-05-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID NICHOLAS OWEN WILLIAMS
2022-04-28Change of details for Mr David Nicholas Owen Williams as a person with significant control on 2022-02-08
2022-04-28PSC04Change of details for Mr David Nicholas Owen Williams as a person with significant control on 2022-02-08
2022-04-26SH0125/01/22 STATEMENT OF CAPITAL GBP 2250013.81
2022-04-26RES01ADOPT ARTICLES 26/04/22
2022-04-26SH02Sub-division of shares on 2022-01-25
2022-04-26MEM/ARTSARTICLES OF ASSOCIATION
2022-01-12DIRECTOR APPOINTED MR SEAN FITZGERALD ALLISON
2022-01-12AP01DIRECTOR APPOINTED MR SEAN FITZGERALD ALLISON
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH UPDATES
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY GRAHAM HARROLD
2019-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 037964420004
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES
2019-06-04AP01DIRECTOR APPOINTED MR DAVID MICHAEL TIMSON
2019-05-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 037964420003
2019-04-04SH0122/03/19 STATEMENT OF CAPITAL GBP 750002.00
2019-04-04RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of varying share rights or name
  • Resolution of allotment of securities
2019-03-21TM01APPOINTMENT TERMINATED, DIRECTOR SIMON KEVIN THOMAS
2019-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/19 FROM Wentloog Corporate Park Wentloog Cardiff CF3 8ER
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES
2018-04-06CH01Director's details changed for Anthony Graham Harrold on 2018-02-28
2018-03-26CH01Director's details changed for Mr Leon Jones on 2018-03-23
2018-03-23AP01DIRECTOR APPOINTED MR LEON JONES
2018-01-02AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID NICHOLAS OWEN WILLIAMS
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES
2016-12-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-09TM01APPOINTMENT TERMINATED, DIRECTOR HELEN PHILLIPS
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-29AR0125/06/16 ANNUAL RETURN FULL LIST
2016-04-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRANCIS REES
2015-10-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-26AR0125/06/15 ANNUAL RETURN FULL LIST
2015-01-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-26AR0125/06/14 ANNUAL RETURN FULL LIST
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12TM01APPOINTMENT TERMINATED, DIRECTOR DILWYN GURNEY
2013-10-21AP01DIRECTOR APPOINTED HELEN PHILLIPS
2013-10-21AP01DIRECTOR APPOINTED ANTHONY GRAHAM HARROLD
2013-07-01AR0125/06/13 ANNUAL RETURN FULL LIST
2013-01-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-17AR0125/06/12 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-06AR0125/06/11 ANNUAL RETURN FULL LIST
2010-12-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-29AR0125/06/10 FULL LIST
2010-01-31AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-11-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-06-25363aRETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2009-01-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-25363aRETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2008-06-06288aDIRECTOR APPOINTED DILWYN GURNEY
2008-06-06288aDIRECTOR APPOINTED SIMON KEVIN THOMAS
2008-06-06288aDIRECTOR APPOINTED MICHAEL FRANCIS REES
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-14288bDIRECTOR RESIGNED
2008-01-09288bDIRECTOR RESIGNED
2007-06-27363aRETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
2007-06-12RES16REDEMPTION OF SHARES 29/05/07
2007-06-12122£ IC 300002/2 29/05/07 £ SR 300000@1=300000
2007-04-27288cDIRECTOR'S PARTICULARS CHANGED
2007-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-28363aRETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2006-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-30363aRETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2005-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-04395PARTICULARS OF MORTGAGE/CHARGE
2004-07-19363aRETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
2004-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-11-01RES04NC INC ALREADY ADJUSTED 28/10/03
2003-11-01123£ NC 200000/350000 28/10/03
2003-11-0188(2)RAD 28/10/03--------- £ SI 150000@1=150000 £ IC 150002/300002
2003-07-11363aRETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
2003-02-21395PARTICULARS OF MORTGAGE/CHARGE
2003-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2003-02-05AUDAUDITOR'S RESIGNATION
2002-07-04363aRETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
2002-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-12-13288aNEW DIRECTOR APPOINTED
2001-08-02363aRETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
2001-08-02287REGISTERED OFFICE CHANGED ON 02/08/01 FROM: WENTLOG CORPORATE PARK WENTLOG CARDIFF CF3 2ER
2001-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2001-01-22SRES03EXEMPTION FROM APPOINTING AUDITORS 01/04/00
2000-11-1588(2)RAD 28/06/00--------- £ SI 150000@1=150000 £ IC 2/150002
2000-10-10123£ NC 100/200000 28/06/00
2000-10-10ORES04NC INC ALREADY ADJUSTED 28/06/00
2000-07-17288cDIRECTOR'S PARTICULARS CHANGED
2000-07-17363aRETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
2000-05-26225ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00
1999-07-12288aNEW SECRETARY APPOINTED
1999-07-12288aNEW DIRECTOR APPOINTED
1999-07-12288aNEW DIRECTOR APPOINTED
1999-07-12287REGISTERED OFFICE CHANGED ON 12/07/99 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
1999-07-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-07-12288bDIRECTOR RESIGNED
1999-06-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EUROBOND DOORS 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 EUROBOND DOORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2004-12-04 Outstanding HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
DEBENTURE 2003-02-12 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

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 EUROBOND DOORS LIMITED

Intangible Assets
Patents
We have not found any records of EUROBOND DOORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EUROBOND DOORS LIMITED
Trademarks
We have not found any records of EUROBOND DOORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUROBOND DOORS 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 (32990 - Other manufacturing n.e.c.) as EUROBOND DOORS LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where EUROBOND DOORS 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 EUROBOND DOORS 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 EUROBOND DOORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CF3 2ER