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Home > England & Wales Companies > EURAMAX LIMITED
Company Information for

EURAMAX LIMITED

9 ELM TREE DRIVE, WINGERWORTH, CHESTERFIELD, DERBYSHIRE, S42 6QD,
Company Registration Number
04290241
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Euramax Ltd
EURAMAX LIMITED was founded on 2001-09-19 and has its registered office in Chesterfield. The organisation's status is listed as "Active - Proposal to Strike off". Euramax Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
EURAMAX LIMITED
 
Legal Registered Office
9 ELM TREE DRIVE
WINGERWORTH
CHESTERFIELD
DERBYSHIRE
S42 6QD
Other companies in S40
 
Filing Information
Company Number 04290241
Company ID Number 04290241
Date formed 2001-09-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2020
Account next due 31/08/2022
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts 
VAT Number /Sales tax ID GB779759148  
Last Datalog update: 2021-04-18 07:13:44
Primary Source:Companies House
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Companies with same name EURAMAX LIMITED
The following companies were found which have the same name as EURAMAX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EURAMAX CANADA, INC. Prince Edward Island Unknown Company formed on the 2006-03-28
EURAMAX COATED PRODUCTS LIMITED 1 BRIDGEWATER PLACE WATER LANE LEEDS WEST YORKSHIRE LS11 5QR Liquidation Company formed on the 1965-05-18
EURAMAX CORBY LIMITED BRUNEL ROAD EARLSTREES INDUSTRIAL ESTATE CORBY NN17 4JW Active Company formed on the 2020-02-14
EURAMAX HOLDINGS, INC 615 S. Dupont Hwy Dover DE 19901 Unknown Company formed on the 1999-09-03
EURAMAX INTERNATIONAL, INC. 698 12TH ST SE STE 200 SALEM OR 97301 Active Company formed on the 2011-12-28
EURAMAX INTERNATIONAL INC Delaware Unknown
EURAMAX INTERNATIONAL HOLDINGS LIMITED 2711 Centerville Rd Suite 400 Wilmington DE 19808 Unknown Company formed on the 1999-12-15
EURAMAX INTERNATIONAL HOLDINGS LLC 2711 Centerville Rd Suite 400 Wilmington DE 19808 Unknown Company formed on the 1999-12-23
EURAMAX INTERNATIONAL, INC Unknown Company formed on the 2012-01-05
EURAMAX INTERNATIONAL INC Georgia Unknown
EURAMAX INTERNATIONAL INCORPORATED California Unknown
EURAMAX INTERNATIONAL INCORPORATED Michigan UNKNOWN
EURAMAX INTERNATIONAL INCORPORATED New Jersey Unknown
EURAMAX INTERNATIONAL INC North Carolina Unknown
Euramax International Inc Indiana Unknown
EURAMAX INTERNATIONAL INC Georgia Unknown
EURAMAX INTERNATIONAL INC Tennessee Unknown
EURAMAX INTERNATIONAL INC South Dakota Unknown
EURAMAX INTERNATIONAL INC Mississippi Unknown
EURAMAX INTERNATIONAL INC Arkansas Unknown

Company Officers of EURAMAX LIMITED

Current Directors
Officer Role Date Appointed
LORRAINE DOOHER
Company Secretary 2001-09-19
SEAN ANTHONY DOOHER
Director 2001-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
ASHCROFT CAMERON SECRETARIES LIMITED
Nominated Secretary 2001-09-19 2001-09-19
ASHCROFT CAMERON NOMINEES LIMITED
Nominated Director 2001-09-19 2001-09-19

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
2021-03-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-03-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-03-09DS01Application to strike the company off the register
2020-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-12-09AA01Previous accounting period shortened from 05/04/21 TO 30/11/20
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2020-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/20
2020-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/20
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2018-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES
2017-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/17
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 23
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-08-11AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/16
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 23
2015-10-06AR0119/09/15 ANNUAL RETURN FULL LIST
2015-08-24AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-13CH01Director's details changed for Sean Anthony Dooher on 2015-04-10
2015-04-13CH03SECRETARY'S DETAILS CHNAGED FOR LORRAINE DOOHER on 2015-04-10
2015-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/15 FROM 370 Ashgate Road Chesterfield Derbyshire S40 4DD
2014-12-12AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 23
2014-09-23AR0119/09/14 ANNUAL RETURN FULL LIST
2013-10-09AR0119/09/13 ANNUAL RETURN FULL LIST
2013-04-29AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-03AR0119/09/12 ANNUAL RETURN FULL LIST
2012-08-06AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-22AR0119/09/11 ANNUAL RETURN FULL LIST
2011-08-17AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-30AR0119/09/10 ANNUAL RETURN FULL LIST
2010-09-30CH01Director's details changed for Sean Anthony Dooher on 2009-10-01
2010-08-17AA05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-31AA05/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-07AR0119/09/09 FULL LIST
2008-10-07363aRETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-08-12AA05/04/08 TOTAL EXEMPTION SMALL
2007-10-15363aRETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
2007-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2006-10-09363aRETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2006-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-10-07363aRETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
2004-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-09-23363sRETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
2003-10-09363sRETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
2003-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2002-09-20363sRETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
2002-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2002-07-08RES13CONVERSION, RE SHARES E 01/05/02
2002-07-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-07-0888(2)RAD 21/06/02--------- £ SI 20@1=20 £ IC 3/23
2002-05-28225ACC. REF. DATE SHORTENED FROM 30/09/02 TO 05/04/02
2002-02-2288(2)RAD 19/09/01--------- £ SI 2@1=2 £ IC 1/3
2001-10-25288aNEW DIRECTOR APPOINTED
2001-10-25288bDIRECTOR RESIGNED
2001-10-25288bSECRETARY RESIGNED
2001-10-25288aNEW SECRETARY APPOINTED
2001-10-24287REGISTERED OFFICE CHANGED ON 24/10/01 FROM: SUITE 81 GROSVENOR GARDENS HOUSE 35-37 GROSVENOR GARDENS LONDON SW1W 0BS
2001-10-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-10-16287REGISTERED OFFICE CHANGED ON 16/10/01 FROM: 4 RIVERS HOUSE FENTIMAN WALK HERTFORD HERTFORDSHIRE SG14 1DB
2001-09-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to EURAMAX 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 EURAMAX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EURAMAX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-04-06 £ 5,823

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2020-11-30

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 EURAMAX LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-06 £ 23
Cash Bank In Hand 2012-04-06 £ 163,838
Current Assets 2012-04-06 £ 231,215
Debtors 2012-04-06 £ 1,925
Fixed Assets 2012-04-06 £ 407
Shareholder Funds 2012-04-06 £ 225,799
Tangible Fixed Assets 2012-04-06 £ 407

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EURAMAX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EURAMAX LIMITED
Trademarks
We have not found any records of EURAMAX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EURAMAX 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 (70229 - Management consultancy activities other than financial management) as EURAMAX LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where EURAMAX 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 EURAMAX 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 EURAMAX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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